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Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690756 | ||||
Organization:address | 北朝鮮平壌特別市普通江区域楽園洞 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
LegalEntity:address | Rakwondong, Pothonggang District, Pyongyang, DPRK. | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
LegalEntity:address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4203-20 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:address | Rakwon-dong Pyongyang Korea, North | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, DPRK. | ua_sfms_blacklist | ua-sfms-1070 | ||||
Organization:address | Rakwon-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
LegalEntity:addressEntity | addr-43149036660e2c1364823e10a2136bb47d98e318 | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
Organization:addressEntity | addr-a2206421e9ec4216c18e1a19c1f1baaf7de78bcf | eng | us_ofac_sdn | ofac-10012 | |||
Organization:addressEntity | addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:addressEntity | addr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5f | un_sc_sanctions | unsc-690756 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:addressEntity | addr-6774e2da3279b4c759de3e143b0b79a0ee63166d | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:addressEntity | addr-93c327b1735f6b8914f7e66a8b1e10c2696b6334 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
Organization:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:alias | Korea Hyoksin Export and Import Corporation | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | ua_sfms_blacklist | ua-sfms-1070 | ||||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
Company:alias | Korea Hyoksin Export and Import Corporation | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
Organization:alias | Korea Hyoksin Export and Import Corporation | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
LegalEntity:alias | Korea Hyoksin Export and Import Corporation | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | ||||
LegalEntity:alias | Korea Hyoksin Export and Import Corporation | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
Organization:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
Organization:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | il_wmd_sanctions | il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b | ||||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-10012 | |||
Company:country | kp | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:createdAt | 2009-07-16 | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:createdAt | 2009-07-16 | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-1070 | ||||
LegalEntity:createdAt | 2009-07-16 | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:createdAt | 2009-07-17 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:createdAt | 2009-07-30 | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:createdAt | 2009-07-30 | eng | us_sam_exclusions | usgsa-s4mr3px9r | |||
Company:description | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (KPe.002) and is involved in the development of WMD. Transferred multiple remittances to Pan Systems Pyongyang between 2011 and 2013. Exhibitor at the 15th Spring Pyongyang International Trade Fair (PITF) in 2012. | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
Company:email | rbc635@co.chesin.com | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:id | 1ed080f573adf08be4e5a7dbc9e587d829f97aac | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:id | c5e1be7aa53f37c84ee07b0616c961f1b0cf71ae | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:id | b9ffc7b153d44939be1238c763159b5bf65e308a | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:id | bdd96677060173777de8c7dfb274b2dc5e393cf4 | md_terror_sanctions | md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f | ||||
Organization:id | 3d362544ad9e8ef60d6898df4796c7a9acd36ca5 | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | ||||
Organization:id | 702a192347d86eeb2b7ba252a1e74691bc6717f1 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Organization:id | 95d14803e91453cb0eaaab52d88d163df98fa0a4 | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:id | 0dba69082dc5317e29009f17aa7f3012c6674661 | eng | us_sam_exclusions | usgsa-s4mr3px9r | |||
Organization:id | 378430aedd1b6d2f1182b8bd1a914beb19876627 | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
LegalEntity:id | 57c49ed32f8e0dea8166006d109fba7a261c2424 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
Organization:id | 7610c8ffb163ca0922fb372b96938f19f9cdd7b2 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
LegalEntity:id | c747b066be14716c293537406c2533d0b9f3a936 | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:id | b7ffb25330cfee3b8c9a8d17fb71c4db48442d47 | il_wmd_sanctions | il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b | ||||
LegalEntity:id | 208b1beaf4241a6e4d672945e62b7f0cad8c4fac | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
Organization:id | a80c9ddc3c9c835f67864982866f659127a621dc | us_trade_csl | ofac-10012 | ||||
LegalEntity:id | bcb638bb7cca92b17d69b870855ff8e95be76a8c | ua_sfms_blacklist | ua-sfms-1070 | ||||
LegalEntity:id | 998579473133eaa28f4f52b3576282f4cf70514d | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
LegalEntity:id | 9f8609883c5fe387b8dd41d3d047738698d3c44e | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:id | 57fc0ce19d5c03ee3209b1a77bd8edaf130fc9fb | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
Organization:id | 54e6266724ae9168ff317e8b1681e334920464d5 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Company:id | de7745657c85362002e05ff84dac1d281a8f2165 | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:id | a392215e06c5c89e0254a88029cdc763097ffccc | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | 7754433521253d1217394de8e468853558c38418 | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | 72bec09fb2333fd820b45a72f075e7afc0a2d3f3 | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:name | KOREA HYOKSIN TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1070 | ||||
Organization:name | コリア・ヒョークシン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Organization:name | Korea Hyoksin Trading Corporation | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
Organization:name | KOREA HYOKSIN TRADING CORPORATION | us_trade_csl | ofac-10012 | ||||
Organization:name | Korea Hyoksin Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
Organization:name | KOREA HYOKSIN TRADING CORPORATION | eng | us_ofac_sdn | ofac-10012 | |||
Company:name | Korea Hyoksin Trading Corporation | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:name | KOREA HYOKSIN TRADING CORPORATION | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
Organization:name | KOREA HYOKSIN TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
Organization:name | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | eu_fsf | eu-fsf-eu-4203-20 | ||||
Organization:name | Korea Hyoksin Trading Corporation | eu_fsf | eu-fsf-eu-4203-20 | ||||