OrganisationCurrently listed

Korea Hyoksin Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2009-07-16
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5497

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4203.20" logicalId="5497">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Hyoksin Trading Corporation" function="A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7197">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA HYOKSIN EXPORT AND IMPORT CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7198">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Rakwon-dong, Pothonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1312">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Korea Hyoksin Trading Corporation
Programmes / regimes: PRK
Listed on: 2009-07-16
Last updated: 2017-08-31
Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4203.20
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 10012

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10012</uid>
    <lastName>KOREA HYOKSIN TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>134901</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127639</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>9720</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA HYOKSIN EXPORT AND IMPORT CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>13175</uid>
        <address1>Rakwon-dong</address1>
        <address2>Pothonggang District</address2>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA HYOKSIN TRADING CORPORATION
Programmes / regimes: NPWMD
Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, Korea, North

SECO (Switzerland)Active listingID 3550

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="3550"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.006</foreign-identifier><entity><identity ssid="3552" main="true"><name ssid="3554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Trading Corporation</value></name-part></name><name ssid="3555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Export and Import Corporation</value></name-part></name><address ssid="3553" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3551">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.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="3550"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.006</foreign-identifier><entity><identity ssid="3552" main="true"><name ssid="3554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Trading Corporation</value></name-part></name><name ssid="3555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Export and Import Corporation</value></name-part></name><address ssid="3553" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3551">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.</justification></entity></target></added><removed><target ssid="3550"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3552" main="true"><name ssid="3554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Trading Corporation</value></name-part></name><name ssid="3555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Export and Import Corporation</value></name-part></name><address ssid="3553" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3551">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.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="3550"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3552" main="true"><name ssid="3554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Trading Corporation</value></name-part></name><name ssid="3555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Hyoksin Export and Import Corporation</value></name-part></name><address ssid="3553" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3551">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.</justification></entity></target></added></modification></target>

Name on list: Korea Hyoksin Trading Corporation
Programmes / regimes: North Korea
Listed on: 2025-04-15
Last updated: 2025-04-15
Aliases: Korea Hyoksin Export and Import Corporation
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.006
Remarks: 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.

UK Sanctions ListActive listingID DPR0151

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>16/07/2009</DateDesignated>
    <UniqueID>DPR0151</UniqueID>
    <OFSIGroupID>10911</OFSIGroupID>
    <UNReferenceNumber>KPe.006</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA HYOKSIN TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>KOREA HYOKSIN EXPORT AND IMPORT CORPORATION</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine4>Rakwon-dong</AddressLine4>
        <AddressLine5>Pothonggang District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Korea Ryonbong General Corporation</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: KOREA HYOKSIN TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2009-07-16
Last updated: 2021-12-18
Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Identifiers: UN reference: KPe.006
OFSI group ID: 10911
Linked to (per list): Korea Ryonbong General Corporation
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690756

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2009-07-16
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690756</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA HYOKSIN TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.006</REFERENCE_NUMBER>
      <LISTED_ON>2009-07-16</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>KOREA HYOKSIN EXPORT AND IMPORT CORPORATION</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA HYOKSIN TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2009-07-16
Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Countries: North Korea
Addresses: Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.006
Remarks: 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.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Korea Yonbong General CorporationSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.