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Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690756 | ||||
Company:address | Rakwon-dong, Pothonggang District, Pyongyang, North Korea | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:address | Rakwon-dong, Pothonggang District Pyongyang Korea, North | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, KNA | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:address | Rakwon-dong, Pothonggang District, Pyongyang, DPRK. | ua_sfms_blacklist | ua-sfms-1070 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | 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 | ||||
Organization:address | Rakwon-dong, Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b | ||||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang | eng | us_ofac_sdn | ofac-10012 | |||
Organization:address | Rakwon-dong, Pothonggang District, Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
LegalEntity:addressEntity | addr-93c327b1735f6b8914f7e66a8b1e10c2696b6334 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:addressEntity | addr-43149036660e2c1364823e10a2136bb47d98e318 | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
Organization:addressEntity | addr-a2206421e9ec4216c18e1a19c1f1baaf7de78bcf | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:addressEntity | addr-6774e2da3279b4c759de3e143b0b79a0ee63166d | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:addressEntity | addr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5f | un_sc_sanctions | unsc-690756 | ||||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Organization:addressEntity | addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
Organization:addressEntity | addr-21eede3070110c4fd840c657463dec4fd6ef06f4 | eu_fsf | eu-fsf-eu-4203-20 | ||||
Organization:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | il_wmd_sanctions | il-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b | ||||
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 | |||
Company:alias | Korea Hyoksin Export and Import Corporation | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
Organization:alias | Korea Hyoksin Export and Import Corporation | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
Organization:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | ua_sfms_blacklist | ua-sfms-1070 | ||||
Organization:alias | Korea Hyoksin Export and Import Corporation | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
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 | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:alias | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:alias | Korea Hyoksin Export and Import Corporation | ch_seco_sanctions | ch-seco-3550 | ||||
Company:country | kp | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-10012 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-b82c8ba9488de842681b84e3199392997e5a1070 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4203-20 | ||||
LegalEntity:createdAt | 2009-07-30 | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3550 | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-1070 | ||||
LegalEntity:createdAt | 2009-07-16 | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:createdAt | 2009-07-16 | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:createdAt | 2009-07-17 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:createdAt | 2009-07-16 | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
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 | ||||
Organization:id | 57fc0ce19d5c03ee3209b1a77bd8edaf130fc9fb | fra | mc_fund_freezes | mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 | |||
LegalEntity:id | 208b1beaf4241a6e4d672945e62b7f0cad8c4fac | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
Organization:id | c5e1be7aa53f37c84ee07b0616c961f1b0cf71ae | eng | us_ofac_sdn | ofac-10012 | |||
LegalEntity:id | 7754433521253d1217394de8e468853558c38418 | za_fic_sanctions | zafic-138-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | bbc117776fdf9963a2747eafab7bc23242681f20 | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
Organization:id | 378430aedd1b6d2f1182b8bd1a914beb19876627 | fra | fr_tresor_gels_avoir | fr-ga-2375 | |||
Organization:id | 3d362544ad9e8ef60d6898df4796c7a9acd36ca5 | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | 9f8609883c5fe387b8dd41d3d047738698d3c44e | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:id | 7610c8ffb163ca0922fb372b96938f19f9cdd7b2 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0151 | |||
Organization:id | 54e6266724ae9168ff317e8b1681e334920464d5 | jpn | jp_mof_sanctions | ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d | |||
LegalEntity:id | bcb638bb7cca92b17d69b870855ff8e95be76a8c | ua_sfms_blacklist | ua-sfms-1070 | ||||
LegalEntity:id | bdd96677060173777de8c7dfb274b2dc5e393cf4 | md_terror_sanctions | md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f | ||||
LegalEntity:id | 6858a8f918114417b6ef5cff999572d064e8da5b | tr_fcib | tr-fcib-b82c8ba9488de842681b84e3199392997e5a1070 | ||||
Company:id | de7745657c85362002e05ff84dac1d281a8f2165 | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||
LegalEntity:id | 0dba69082dc5317e29009f17aa7f3012c6674661 | eng | us_sam_exclusions | usgsa-s4mr3px9r | |||
Organization:id | 95d14803e91453cb0eaaab52d88d163df98fa0a4 | eu_fsf | eu-fsf-eu-4203-20 | ||||
Organization:id | 40fde1139697acf69da10c4844434e2d16a9b606 | be_fod_sanctions | be-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64 | ||||
Organization:id | 669b98555bef8a95d229245b328db59cf9bb64b5 | il_wmd_sanctions | il-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b | ||||
Organization:id | a80c9ddc3c9c835f67864982866f659127a621dc | us_trade_csl | ofac-10012 | ||||
LegalEntity:id | b9ffc7b153d44939be1238c763159b5bf65e308a | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:id | 57c49ed32f8e0dea8166006d109fba7a261c2424 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:id | 998579473133eaa28f4f52b3576282f4cf70514d | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
Organization:id | 702a192347d86eeb2b7ba252a1e74691bc6717f1 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:id | a392215e06c5c89e0254a88029cdc763097ffccc | au_dfat_sanctions | au-dfat-1123-korea-hyoksin-trading-corporation | ||||
LegalEntity:id | c747b066be14716c293537406c2533d0b9f3a936 | tw_shtc | tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a | ||||
LegalEntity:id | 72bec09fb2333fd820b45a72f075e7afc0a2d3f3 | un_sc_sanctions | unsc-690756 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10911 | |||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3550 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4203-20 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
LegalEntity:name | KOREA HYOKSIN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3px9q | |||
LegalEntity:name | Korea Hyoksin Trading Corporation | eng | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
LegalEntity:name | 朝鮮革新貿易会社 | jpn | jp_meti_eul | jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a | |||
Organization:name | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Organization:name | Korea Hyoksin Trading Corporation | be_fod_sanctions | eu-fsf-eu-4203-20 | ||||
Organization:name | KOREA HYOKSIN TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | |||
Organization:name | مؤسسة كوريا هيوكسين التجارية | ara | qa_nctc_sanctions | qa-nctc-690756-korea-hyoksin-trading-corporation | |||
Company:name | Korea Hyoksin Trading Corporation | kp_rusi_reports | kprusi-7f68be11d6969154a45369953fd0932f7da9b18c | ||||