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OrganisationCurrently listed

Korea International Exhibition Corporation

  • Listed by UK Sanctions List, EU Consolidated List
  • North Korea
  • First listed 2017-10-16
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 114591
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-08-01
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2017-10-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4096.91" logicalId="114591">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-08-01" entryIntoForceDate="2022-08-02" numberTitle="2022/1331 (OJ L201)" programme="PRK" logicalId="156961">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Korea International Exhibition Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114592">
                <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Korejska mednarodna  razstavna družba" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="143046">
                <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="조선국제전람사" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="142130">
                <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Korea rahvusvaheline  näitusekorporatsioon" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="143081">
                <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
            </nameAlias>
            <address city="Pyonyang" street="Jungsong-dong, Central District, Sungri St" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="142129">
                <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
                <contactInfo key="PHONE" value="850 2 381 5926"/>
                <contactInfo key="EMAIL" value="kiec@silibank.net.kp "/>
            </address>
        </sanctionEntity>
    Name on list
    Korea International Exhibition Corporation
    Programmes / regimes
    PRK
    Listed on
    2017-10-16
    Last updated
    2022-08-01
    Aliases
    조선국제전람사
    Countries
    North Korea
    Addresses
    Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
    Identifiers
    EU reference: EU.4096.91
    Legal act: 2022/1331 (OJ L201) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
  • UK Sanctions ListActive listingID DPR0058
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>31/12/2020</DateDesignated>
        <UniqueID>DPR0058</UniqueID>
        <OFSIGroupID>13550</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Korea International Exhibition Corporation</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>KIEC</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    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.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressCountry>North Korea</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    Korea International Exhibition Corporation
    Programmes / regimes
    Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    KIEC
    Countries
    North Korea
    Addresses
    North Korea
    Identifiers
    OFSI group ID: 13550
    Remarks
    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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.