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Korea International Exhibition Corporation

Sanctioned entity

Korea International Exhibition Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA INTERNATIONAL EXHIBITION CORPORATION · Korea International Exhibition Corporation · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 조선국제전람사				[sources]
Other name	KIEC				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	kiec@silibank.net.kp				[sources]
Phone	+85023815926				[sources]
Status	not available				[sources]
Address	Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Adresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kp

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-dpr0058 · fr-ga-2379 · gb-hmt-13550 · eu-fsf-eu-4096-91 · mc-freezes-ce1acf170882e2c1ae7b471dba89dd0d26a27dfe

For experts: raw data explorer

Factsheet Descriptions Data sources

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