Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING CORPORATION · Korea Hyoksin Trading Corporation · مؤسسة كوريا هيوكسين التجارية · コリア・ヒョークシン・トレーディング・コーポレーション · | [sources] | |||
Other name | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING CORPORATION · Korea Hyoksin Export and Import Corporation · مؤسسة كوريا هيوكسين التجارية | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | St. Kitts & Nevis · North Korea | [sources] | |||
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. | [sources] | |||
rbc635@co.chesin.com | [sources] | ||||
Phone | +850-2-18111-3818525 · +850-2-3815274 | [sources] | |||
Registration number | DU4YHU62N2T3 | [sources] | |||
Address | RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, KNA · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK. · Rakwon-dong, Pothonggang District, Pyongyang, North Korea · Rakwon-dong, Pothonggang District, Pyongyang, RPDC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
ru-wmd-90-kpe-006
· ch-seco-3550
· unsc-690756
· kprusi-7f68be11d6969154a45369953fd0932f7da9b18c
· eu-fsf-eu-4203-20
· ua-sfms-1070
· qa-nctc-690756-korea-hyoksin-trading-corporation
· fr-ga-2375
· mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0
· usgsa-s4mr3px9q
· gb-hmt-10911
· ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d
· md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f
· jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90
· ofac-10012
· au-dfat-1123-korea-hyoksin-trading-corporation
· gb-fcdo-dpr0151
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hong Yong Su | Acting on behalf of Korea Hyoksin Trading Corp. (unconfirmed) | - | - | |
Pan Systems Pyongyang | Pan Systems Pyongyang regularly received funds from Korea Hyoksin Trading | |||
Korea Ryonbong General Corporation | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | Provider of financial services | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pugang Pharmaceutical Company | Hyoksin provided administrative assistance to Pugang · Shared contact information | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation | - | - | - |