Korea Hyoksin Trading Corporation
Counter-sanctioned entityUnited States. Named in 19 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
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.
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
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.
(also KOREA HYOKSIN TRADING CORPORATION)
Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC
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.
A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
KPe.006. 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.
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.
décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 415)
(also KOREA HYOKSIN EXPORT AND IMPORT CORPORATION)
(Date of UN designation: 2009-07-16)
"and the UN listed Hyoksin under UNSCR 1718 for WMD proliferation activity"
Sanctions and listings19
- Effective
- 16 Jul 2009
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference DPR0151Reference 10911Reference KPe.006Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 16 Jul 2009
- Listed
- 31 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1509 (OJ L224)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Listed
- 16 Jul 2009
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.006fic.gov.za
North Korea Sanctions - décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 3550Reference KPe.006seco.admin.chseco.admin.ch
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed by the UN 1718 Committee on 16 July 2009
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
- Listed
- 31 Aug 2017
- Effective
- 16 Jul 2009
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
Designation date published: 2009-07-16
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4203.20eur-lex.europa.eusanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- Effective
- 24 Jul 2009
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 6mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2021; 16 Jul 2009
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Listed
- 16 Jul 2009
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.006
Reference KPe.006repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1509 du 30/08/2017 and décision du comité des sanctions des nations unies du 16/07/2009
Autorité de désignation publiée : Organisation des Nations unies
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
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 30 Jul 2009
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Unknown
Programme US-NON-PROLIFReference 10012treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections7
Owned by1
- Korea Ryonbong General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedParent companyUnited StatesNorth Korea
Other links6
- OrganizationKorea Ryonbong General CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Korea Hyoksin Trading is subordinate to Korea Ryongbong General"United StatesNorth Korea
- OrganizationKorea Kwangson Banking Corporation (KKBC)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Provider of financial services"Saint Kitts and NevisNorth Korea
- OrganizationDemocratic People’s Republic of KoreaSanctionedLinked fromNorth Korea
- PersonHong Yong SuLinked from"Acting on behalf of Korea Hyoksin Trading Corp. (unconfirmed)"North Korea
- OrganizationPan Systems PyongyangSanctionedLinked from"Pan Systems Pyongyang regularly received funds from Korea Hyoksin Trading"MalaysiaNorth Korea
- OrganizationPugang Pharmaceutical CompanyLinked to"Hyoksin provided administrative assistance to Pugang"North Korea
Other names9
Also known as9
Addresses13
Rakwon-dong, Pothonggang District, Pyongyang
Rakwon-dong, Pyongyang, North Korea
北朝鮮平壌特別市普通江区域楽園洞
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea
Rakwon-dong, Pothonggang District, Pyongyang, RPDC
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Rakwon-dong, Pothonggang District Pyongyang Korea, North
Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea
Rakwondong, Pothonggang District, Pyongyang, DPRK.
Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea
Rakwon-dong, Pothonggang District, Pyongyang, DPRK.
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