Organization sanctions dossier

KOREA EXPO JOINT VENTURE

Korea Expo Joint Venture is an organization based in North Korea. Listed under sanctions by Australia, the EU, OFAC and the UK since 2018.

KOREA EXPO JOINT VENTURE is listed as organization with 4 source listings across 4 authorities.

Programs: Autonomous (DPRK), CYB, DPRK3, The Cyber (Sanctions) (EU Exit) Regulations 2020.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK
• Source listings: 4
• Official IDs: 8388, 125006, 24917, CYB0004
• Identifiers: EU Logical ID: 125006; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: CYB0004; OFSI Group ID: 13910