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Korea Hyoksin Trading Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA 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 · 1 more...[sources]
Other nameKOREA HYOKSIN EXPORT AND IMPORT CORPORATION · KOREA HYOKSIN TRADING CORPORATION · Korea Hyoksin Export and Import Corporation · مؤسسة كوريا هيوكسين التجارية[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. Kitts & Nevis · North Korea[sources]
DescriptionA 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]
E-Mailrbc635@co.chesin.com[sources]
Phone+850-2-18111-3818525 · +85023815274[sources]
Registration numberDU4YHU62N2T3[sources]
Unique Entity IDDU4YHU62N2T3[sources]
AddressRAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, KNA · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea · Rakwon-dong, Pothonggang District, Pyongyang, DPRK. · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

a 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.

Australian Sanctions Consolidated List,

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.

Belgian Financial Sanctions,

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 weapons of mass destruction.

Swiss SECO Sanctions/Embargoes,

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.

EU Financial Sanctions Files (FSF),

société 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 massive

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other 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.

Israel Prevention of Distribution and Financing of WMDs designations,

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

Japan Economic Sanctions and List of Eligible People,

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

Japan Economic Sanctions and List of Eligible People,

Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC

Monaco National Fund Freezing List,

эта компания КНДР, базирующаяся в Пхеньяне и подчиняющаяся Корейской генеральной корпорации «Рёнбон» (включена Комитетом в перечень в апреле 2009 года), причастна к разработке ОМУ.

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0 · qa-nctc-690756-korea-hyoksin-trading-corporation · ofac-10012 · au-dfat-1123-korea-hyoksin-trading-corporation · eu-fsf-eu-4203-20 · ch-seco-3550 · jp-eul-0f35e403c8d4aeb9ef1b32bc75a99c28e986dc90 · gb-hmt-10911 · kprusi-7f68be11d6969154a45369953fd0932f7da9b18c · ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d · il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b · unsc-690756 · ru-wmd-90-kpe-006 · gb-fcdo-dpr0151 · md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f · fr-ga-2375 · usgsa-s4mr3px9q · zafic-138-korea-hyoksin-trading-corporation · ua-sfms-1070

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