Korea International Exhibition Corporation
Sanctioned entityNorth Korea. Named in 5 sanctions listings.
Summary
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2017-10-16)
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.
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)
(UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 423)
Adresse: Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC Téléphone: +850-2-3815926 Courriel: kiec@silibank.net.kp
Sanctions and listings5
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/1331 du 28/07/2022 and (ue) 2017/1859 du 16/10/2017
Autorité de désignation publiée : Union européenne
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.
North Korea Sanctions - (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.frsanctionsmap.euun.org
- Listed
- 1 Aug 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/1331 (OJ L201)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.
Programme GB-DPRKReference DPR0058Reference 13550Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 1 Aug 2022
- Effective
- 16 Oct 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2017-10-16
2022/1331 (OJ L201)
Programme EU-PRKReference EU.4096.91eur-lex.europa.eusanctionsmap.eu
Connections9
Other links9
- OrganizationKorea Chonbok Trading CorporationLinked to"Korea Chonbok assists KIEC in fund transfers"North Korea
- OrganizationEuropean Business AssociationLinked to"European Business Association is a foreign partner of the Korean International Exhibition Corporation"
- OrganizationMinistry of External Economy (DPRK)Linked to"Affiliated"North Korea
- OrganizationEs Event Management Sdn BhdLinked to"Es Event Management is a foreign partner of the Korean International Exhibition Corporation"Malaysia
- OrganizationLiaoning Sub-Council, CCPITLinked to"Liaoning Sub-Council is a foreign partner of the Korean International Exhibition Corporation"China
- Linked to"Beijing Huamao Times International Exhibition is a foreign partner of the Korean International Exhibition Corporation"China
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC
Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Jungsong-dong, Central District, Sungri Street, Pyongyang, North Korea
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