Air Koryo
Sanctioned entityGermany. Named in 3 sanctions listings.
Summary
Commercial airline and multi-purpose company of the DPRK, which is involved in multiple illicit air shipments on behalf of the country.
Sanctions and listings3
- Listed
- 2 Dec 2016
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 20520treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- Listed
- 18 Feb 2025
- Effective
- 2 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections27
Members and officers2
- PilotNorth Korea
- RepresentativeNorth Korea
Owns16
All 16 markedSanctioned- Share not stated
- Share not stated
- Share not stated
- Share not stated
- Share not stated
- Share not stated
Other links9
- PersonZhiyong YanSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 15 Feb 1980China
- PersonRi SokSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 28 Jul 1973ChinaNorth Korea
- OrganizationAir Koryo (Artem Representative Office)Linked from"Representative office"Russia
- OrganizationKorea National Insurance CorporationCounter-sanctioned entitySanctionedDebarredExport controlledLinked from"Insurer"North Korea
- OrganizationChugai Travel Co. Ltd.Linked from"Chugai Travel is the Japanese general agency of Air Koryo (unconfirmed)"Japan
- OrganizationAir Koryo (Artem Representative Office)Linked from"Representative office"Russia
Other names3
Also known as3
Addresses21
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450 Kuala Lumpur
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah Kuwait
Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027 Beijing
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah
Mosfilimovskaya 72 Moscow 101000 Russia
Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760
Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao Beijing 10027 China
Chilbosan Hotel, No 81, Shyiwei Road, Heping District Shenyang China
Airport, 45, Portovaya Street Artyom Primorski Krai 692760 Russia
Sunan District Pyongyang Korea, North
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai
SUNAN DISTRICT, PYONGYANG
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang Kuala Lumpur 50450 Malaysia
Sunan District, Pyongyang, North Korea
Friedrichstr 106B Berlin 10117 Germany
Friedrichstr 106B, 10117 Berlin
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang Bangkok 10310 Thailand
Mosfilimovskaya 72, Moscow, 101000
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang Shanghai China
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.