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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA INTERNATIONAL EXHIBITION CORPORATION · Korea International Exhibition Corporation · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 조선국제전람사 | [sources] | |||
| Other name | KIEC · 朝鲜国际展览社 · 조선국제전람사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | The Korea International Exhibition Corporation, associated with the Ministry of External Economy of the DPRK, facilitates trade and marketing for designated entities via hosting the Pyongyang International Trade Fair. It aids in sanctions evasion by providing a platform for prohibited item transactions. | [sources] | |||
| kiec@silibank.com · kiec@silibank.net.kp · kiec_jonlam@126.com | [sources] | ||||
| Phone | +85023814654 · +85023815827 · +85023815926 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC · Jungsong-dong, Central District, Sungri Street, Pyongyang, North Korea | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
La Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’occasion d’enfreindre les sanctions imposées par les Nations unies en poursuivant leur activité économique.
Adresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kp
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-4096-91 · gb-fcdo-dpr0058 · mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe · kprusi-10cda95a16ff8af3bfeb1efffcaf1c5479f5e079 · fr-ga-2379 · gb-hmt-13550For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| European Business Association | European Business Association is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Es Event Management Sdn Bhd | Es Event Management is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Royal Team Corporation | Royal Team Corporation is a foreign partner and the 'recruiting' Taiwan agent ("responsible for identifying, inviting and organizing the participation of foreign companies") of the Korean International Exhibition Corporation | - | - | |
| Ministry of External Economy (DPRK) | Affiliated | - | - | |
| Jentech Asia Pte. Ltd. | Jentech Asia is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Korea Chonbok Trading Corporation | Korea Chonbok assists KIEC in fund transfers | - | - | |
| Bureau des International Expositions | Korea International Exhibition Corporation is a member of Bureau des International Expositions | - | ||
| Liaoning Sub-Council, CCPIT | Liaoning Sub-Council is a foreign partner of the Korean International Exhibition Corporation | - | - | |
| Beijing Huamao Times International Exhibition Co. Ltd. | Beijing Huamao Times International Exhibition is a foreign partner of the Korean International Exhibition Corporation | - | - | |