Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chosen Expo · Chosun Expo · Chosun Expo (APT 38) · KOREA EXPO JOINT VENTURE · Korea Expo Joint Venture · | [sources] | |||
Other name | CHOSUN EXPO · CHOSUN EXPO JOINT VENTURE · Chosen Expo · Chosen Expo, · Chosun Expo · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Company | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Front company affiliated with Lab 110, one of the DPRK's hacking organizations. Affiliated with Park Jin Hyok, a hacker from the DPRK. | [sources] | |||
Registration number | YME4DCZJZ4N4 | [sources] | |||
Unique Entity ID | YME4DCZJZ4N4 | [sources] | |||
Address | PYONGYANG, PRK · Pyongyang · 北朝鮮平壌特別市 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-bef08b431edbbf0303cf8d9695e22769bb3cca3b
· gb-fcdo-cyb0004
· ja-mof-cb90b35e3ed6012f6e3d287f601a4dce9e091560
· gb-hmt-13910
· fr-ga-1970
· eu-fsf-eu-5709-80
· ofac-24917
· usgsa-s4mr6qfr5
· kprusi-9335f9e5feb31018083a680a8407d5018f29c314
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Reconnaissance General Bureau Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Park Jin Hyok | Has conducted "legitimate IT work" for the company | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lab 110 | Korea Expo Joint Venture Corporation is a front company of Lab 110 | - | - |