Statements: Korea Expo Joint Venture

Canonical ID: NK-MVtCt6RAzxf245XiueFWJp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6qfr5
Organization:addressNorth Koreaenggb_coh_disqualifiedgb-coh-f0zy30ma5uqijbmkyoune8w6pgg
LegalEntity:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560
Organization:addressPyongyangengus_ofac_sdnofac-24917
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-8388-chosun-expo
LegalEntity:addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58au_dfat_sanctionsau-dfat-8388-chosun-expo
Organization:addressEntityaddr-8199c85e1d993f3705d951657fc19f89d1cf9f6dengus_ofac_sdnofac-24917
LegalEntity:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560
Organization:aliasChosen Expoenggb_fcdo_sanctionsgb-fcdo-cyb0004
Organization:aliasChosen Expoframc_fund_freezesmc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
Organization:aliasKorea Expo Joint Venture Corporationengus_ofac_sdnofac-24917
Organization:aliasKorea Export Joint Ventureframc_fund_freezesmc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
LegalEntity:aliasCHOSUN EXPOtw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
LegalEntity:aliasCHOSUN EXPO JOINT VENTUREtw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
LegalEntity:aliasKOREA EXPO JOINT VENTURE CORPORATIONtw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
Company:aliasChosun Expo Joint Venturekp_rusi_reportskprusi-9335f9e5feb31018083a680a8407d5018f29c314
Organization:aliasKorean Export Joint Ventureenggb_fcdo_sanctionsgb-fcdo-cyb0004
Organization:aliasChosun Expo Joint Ventureengus_ofac_sdnofac-24917
LegalEntity:aliasKorean Export Joint Ventureenggb_hmt_sanctionsgb-hmt-13910
LegalEntity:aliasChosen Expoenggb_hmt_sanctionsgb-hmt-13910
LegalEntity:aliasKorea Expo Joint Ventureau_dfat_sanctionsau-dfat-8388-chosun-expo
LegalEntity:aliasChosun Expo Joint Ventureau_dfat_sanctionsau-dfat-8388-chosun-expo
LegalEntity:aliasChosun Expo (APT 38)au_dfat_sanctionsau-dfat-8388-chosun-expo
Organization:aliasChosun Expoengus_ofac_sdnofac-24917
Company:aliasKorea Expo Joint Ventureengext_us_ofac_press_releasesNK-MVtCt6RAzxf245XiueFWJp
LegalEntity:aliasKEJVau_dfat_sanctionsau-dfat-8388-chosun-expo
Organization:aliasKorea Export Joint Venturefrafr_tresor_gels_avoirfr-ga-1970
Organization:aliasChosen Expofrafr_tresor_gels_avoirfr-ga-1970
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13910
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-1970
Organization:countrykpbe_fod_sanctionseu-fsf-eu-5709-80
Company:countrykpengext_us_ofac_press_releasesNK-MVtCt6RAzxf245XiueFWJp
Organization:countrykpengus_ofac_sdnofac-24917
Organization:countrykpeu_fsfeu-fsf-eu-5709-80
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-cyb0004
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6qfr5
Organization:countrykpenggb_coh_disqualifiedgb-coh-f0zy30ma5uqijbmkyoune8w6pgg
LegalEntity:countrykptw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
LegalEntity:createdAt2018-09-06engus_sam_exclusionsusgsa-s4mr6qfsz
LegalEntity:createdAt2025-11-06au_dfat_sanctionsau-dfat-8388-chosun-expo
LegalEntity:createdAt2018-09-06engus_sam_exclusionsusgsa-s4mr6qfsx
LegalEntity:createdAt2018-09-06engus_sam_exclusionsusgsa-s4mr6qfr5
LegalEntity:createdAt2018-09-06engus_sam_exclusionsusgsa-s4mr6qfsy
LegalEntity:createdAt2020-07-31enggb_hmt_sanctionsgb-hmt-13910
Company:descriptionFront company affiliated with Lab 110, one of the DPRK's hacking organizations. Affiliated with Park Jin Hyok, a hacker from the DPRK.kp_rusi_reportskprusi-9335f9e5feb31018083a680a8407d5018f29c314
Organization:idecb200200902cf6fdaf16dc5d0870c61a9026028framc_fund_freezesmc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
LegalEntity:id415042ba22ce4274fc423351513be6c6f0aabb5cengus_sam_exclusionsusgsa-s4mr6qfsy
LegalEntity:idc77526f0352e6648508313b77ec32c6c92156ca4enggb_hmt_sanctionsgb-hmt-13910
Organization:ideab9cfaa0dcaad468afb4e1ce02e2230c2d1645cenggb_coh_disqualifiedgb-coh-f0zy30ma5uqijbmkyoune8w6pgg
LegalEntity:ida12cb3979c4356373fa50b16553ddaf4e8f34fb9engus_sam_exclusionsusgsa-s4mr6qfsz
Organization:id5856793851b86fb0426c98f7ff051a64ebe0185aengus_ofac_sdnofac-24917
LegalEntity:id71ac974c1e40cfc0343b1f7da71f0b93ef9022c9engus_sam_exclusionsusgsa-s4mr6qfr5
LegalEntity:id23976b6ade8b5f7a94c2e8dd17ea5b6ff3cb14e3au_dfat_sanctionsau-dfat-8388-chosun-expo
LegalEntity:id72c1d58c4af43f68ed7a34222e9798c733d8d4e2tw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
Company:id4a6e6cf4db0b4d64d8e1c4104fde9ddd3ad05176kp_rusi_reportskprusi-9335f9e5feb31018083a680a8407d5018f29c314
LegalEntity:ida83f7f45613ce6d3aaf64224d7f6a05b4d0065fbengus_sam_exclusionsusgsa-s4mr6qfsx
Company:id611b8a90d0ae6124b5a059f720c85cceef817e7aext_us_ofac_press_releasesNK-MVtCt6RAzxf245XiueFWJp
LegalEntity:id5bce66aefb403ede9ce124d6a86de21e76639976jpnjp_mof_sanctionsja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560
Organization:idb0a2afdd0a29c0ddd9d6cb4ecd64b84e40db2b41frafr_tresor_gels_avoirfr-ga-1970
Organization:id80caa35342f37c3f5516279dc2d981beb26d0686eu_fsfeu-fsf-eu-5709-80
Organization:idf32c58eba37d3636034d250aae89e94e7e729cd8be_fod_sanctionseu-fsf-eu-5709-80
Organization:id4773997beb9044918968151fb3ce94368fe800ddenggb_fcdo_sanctionsgb-fcdo-cyb0004
Organization:id0005b6a47bf8c99701b457fd33803ba46554ee6cus_trade_cslofac-24917
LegalEntity:id82c5ab4937264e97f1cb07b1ce28307a67887d25enggb_hmt_sanctionsgb-hmt-13910
LegalEntity:idf0eee134dfb5dd872f4cdd6a4eba8b23776b228fenggb_hmt_sanctionsgb-hmt-13910
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-13910
Organization:modifiedAt2020-07-30eu_fsfeu-fsf-eu-5709-80
Organization:modifiedAt2020-07-30be_fod_sanctionseu-fsf-eu-5709-80
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13910
Organization:nameCHOSUN EXPO (APT 38)enggb_coh_disqualifiedgb-coh-f0zy30ma5uqijbmkyoune8w6pgg
LegalEntity:nameコリア・エキスポ・ジョイント・ベンチャーjpnjp_mof_sanctionsja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560
LegalEntity:nameKorea Expo Joint Ventureengjp_mof_sanctionsja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560
Organization:nameChosun Expo (APT 38)enggb_fcdo_sanctionsgb-fcdo-cyb0004
Organization:nameKOREA EXPO JOINT VENTUREus_trade_cslofac-24917
LegalEntity:nameCHOSUN EXPOengus_sam_exclusionsusgsa-s4mr6qfsy
LegalEntity:nameCHOSUN EXPO JOINT VENTUREengus_sam_exclusionsusgsa-s4mr6qfsz
LegalEntity:nameKOREA EXPO JOINT VENTUREengus_sam_exclusionsusgsa-s4mr6qfr5
LegalEntity:nameKOREA EXPO JOINT VENTURE CORPORATIONengus_sam_exclusionsusgsa-s4mr6qfsx
Organization:nameKorea Export Joint Ventureeu_fsfeu-fsf-eu-5709-80
Organization:nameChosen Expoeu_fsfeu-fsf-eu-5709-80
Organization:nameChosun Expoeu_fsfeu-fsf-eu-5709-80
Company:nameChosun Expo Joint Ventureengext_us_ofac_press_releasesNK-MVtCt6RAzxf245XiueFWJp
Organization:nameChosun Expofrafr_tresor_gels_avoirfr-ga-1970
LegalEntity:nameKOREA EXPO JOINT VENTUREtw_shtctw-shtc-c89e0e1ff0e7b73dfc0f6544d2894b4fcd52eb9c
Company:nameKorea Expo Joint Venture Corporationkp_rusi_reportskprusi-9335f9e5feb31018083a680a8407d5018f29c314
Organization:nameChosun Expoframc_fund_freezesmc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
LegalEntity:nameChosun Expoau_dfat_sanctionsau-dfat-8388-chosun-expo
LegalEntity:nameChosun Expo (APT 38)enggb_hmt_sanctionsgb-hmt-13910
Organization:nameChosen Expobe_fod_sanctionseu-fsf-eu-5709-80
Organization:nameChosun Expobe_fod_sanctionseu-fsf-eu-5709-80
Organization:nameKorea Export Joint Venturebe_fod_sanctionseu-fsf-eu-5709-80
Organization:nameKorea Expo Joint Ventureengus_ofac_sdnofac-24917
LegalEntity:notes(also KOREA EXPO JOINT VENTURE)engus_sam_exclusionsusgsa-s4mr6qfsz
Organization:notesAdresse : CORÉE DU NORDframc_fund_freezesmc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
Organization:notesChosun Expo a apporté un soutien financier, technique ou matériel à une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers, y compris les cyberattaques connues sous le nom de “WannaCry” et les cyberattaques lancées contre l'Autorité polonaise de surveillance financière et Sony Pictures Entertainment, ainsi que le cyber-braquage de la banque centrale du Bangladesh et la tentative de cyber-braquage de la banque vietnamienne Tiên Phong, et les a facilitées. “WannaCry” a perturbé des systèmes d'information dans le monde entier en les ciblant au moyen d'un rançongiciel et en bloquant l'accès aux données. Les systèmes d'information d'entreprises présentes dans l'Union, y compris des systèmes d'information relatifs à des services nécessaires à la maintenance de services et d'activités économiques essentiels au sein des États membres, en ont été affectés. L'acteur connu sous le nom de “APT38” (“Advanced Persistent Threat 38”) ou le “Lazarus Group” ont mené “WannaCry”. Chosun Expo peut être reliée à APT38/“Lazarus Group”, y compris au moyen des comptes utilisés pour les cyberattaques.frafr_tresor_gels_avoirfr-ga-1970
LegalEntity:notes(also KOREA EXPO JOINT VENTURE)engus_sam_exclusionsusgsa-s4mr6qfsx
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f0zy30ma5uqijbmkyoune8w6pgg
LegalEntity:notes(also KOREA EXPO JOINT VENTURE CORPORATION, CHOSUN EXPO, CHOSUN EXPO JOINT VENTURE)engus_sam_exclusionsusgsa-s4mr6qfr5
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0004
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