Statements: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

Canonical ID: NK-dytUHbMbC5Fn6cJ5uQchMX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONua_sfms_blacklistua-sfms-1070
LegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONau_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
LegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONmd_terror_sanctionsmd-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
LegalEntity:nameKorea Hyoksin Trading Corporationch_seco_sanctionsch-seco-3550
LegalEntity:nameKorea Hyoksin Trading Corporationengjp_meti_euljp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a
Organization:nameKorea Hyoksin Trading Corporationbe_fod_sanctionseu-fsf-eu-4203-20
Organization:nameKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONbe_fod_sanctionseu-fsf-eu-4203-20
Organization:nameKorea Hyoksin Trading Corporationbe_fod_sanctionsbe-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64
Organization:nameKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONbe_fod_sanctionsbe-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64
Organization:nameKOREA HYOKSIN TRADING CORPORATIONengus_ofac_sdnofac-10012
Organization:nameKorea Hyoksin Trading Corporationframc_fund_freezesmc-freezes-15665706c18bdf515f18e4f96871eb68908907c0
Organization:nameKOREA HYOKSIN TRADING CORPORATIONengjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
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jpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
Organization:nameKOREA HYOKSIN TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0151
LegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONza_fic_sanctionszafic-138-korea-hyoksin-trading-corporation
LegalEntity:nameKOREA HYOKSIN TRADING CORPORATIONtw_shtctw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a
Organization:nameKOREA HYOKSIN TRADING CORPORATIONus_trade_cslofac-10012
Organization:nameKorea Hyoksin Trading Corporationeu_fsfeu-fsf-eu-4203-20
Organization:nameKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONeu_fsfeu-fsf-eu-4203-20
Organization:nameمؤسسة كوريا هيوكسين التجاريةaraqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
Organization:nameKOREA HYOKSIN TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
Organization:nameKorea Hyoksin Trading Corporationfrafr_tresor_gels_avoirfr-ga-2375
LegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.za_fic_sanctionszafic-138-korea-hyoksin-trading-corporation
Organization:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.eu_fsfeu-fsf-eu-4203-20
LegalEntity:notesa DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD.au_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
Organization:notes(Date of UN designation: 2009-07-16)be_fod_sanctionsbe-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64
LegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.enggb_hmt_sanctionsgb-hmt-10911
Organization:notessociété de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massivefrafr_tresor_gels_avoirfr-ga-2375
LegalEntity:notes(also KOREA HYOKSIN TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3px9r
LegalEntity:notes(also KOREA HYOKSIN EXPORT AND IMPORT CORPORATION)engus_sam_exclusionsusgsa-s4mr3px9q
LegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.un_sc_sanctionsunsc-690756
Organization:notesOther information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.il_wmd_sanctionsil-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b
LegalEntity:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.ch_seco_sanctionsch-seco-3550
Organization:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.be_fod_sanctionsbe-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64
Organization:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.be_fod_sanctionseu-fsf-eu-4203-20
Organization:notesA DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.enggb_fcdo_sanctionsgb-fcdo-dpr0151
Organization:notesKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
Organization:notesコリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーションjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
Organization:notesAdresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDCframc_fund_freezesmc-freezes-15665706c18bdf515f18e4f96871eb68908907c0
Company:phone+85023815274kp_rusi_reportskprusi-7f68be11d6969154a45369953fd0932f7da9b18c
Company:phone+850-2-18111-3818525kp_rusi_reportskprusi-7f68be11d6969154a45369953fd0932f7da9b18c
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10012
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4203-20
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10911
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0151
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4203-20
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3550
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2375
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690756
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-hyoksin-trading-corporationkp_rusi_reportskprusi-7f68be11d6969154a45369953fd0932f7da9b18c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2375frafr_tresor_gels_avoirfr-ga-2375
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10012engus_ofac_sdnofac-10012
Organization:topicssanctionus_trade_cslofac-10012
LegalEntity:topicssanction.countertr_fcibtr-fcib-b82c8ba9488de842681b84e3199392997e5a1070
Organization:topicssanctioneu_fsfeu-fsf-eu-4203-20
LegalEntity:topicssanctionun_sc_sanctionsunsc-690756
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690756-korea-hyoksin-trading-corporation
Organization:topicssanctionil_wmd_sanctionsil-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b
LegalEntity:topicsexport.controltw_shtctw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1070
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1123-korea-hyoksin-trading-corporation
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3px9q
LegalEntity:topicssanctionza_fic_sanctionszafic-138-korea-hyoksin-trading-corporation
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2375
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3px9r
Organization:topicssanctionengus_ofac_sdnofac-10012
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0151
Organization:topicssanctionbe_fod_sanctionsbe-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3550
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
Organization:topicssanctionframc_fund_freezesmc-freezes-15665706c18bdf515f18e4f96871eb68908907c0
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-10911
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4203-20
LegalEntity:uniqueEntityIdDU4YHU62N2T3engus_sam_exclusionsusgsa-s4mr3px9q
LegalEntity:uniqueEntityIdYRNZVGP5HFL6engus_sam_exclusionsusgsa-s4mr3px9r
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