Is Korea Expo Joint Venture sanctioned?

Yes, Korea Expo Joint Venture appears on 10 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Korea Expo Joint Venture on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Korea Expo Joint Venture first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsNorth Korea

Korea Expo Joint Venture

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Korea Expo Joint Venture
Entity Type: Organization (Organization)
Countries: North Korea
OpenSanctions ID: NK-MVtCt6RAzxf245XiueFWJp
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Korea Expo Joint Venture appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
eu_fsf
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

北朝鮮平壌特別市; Pyongyang Korea, North; Pyongyang; Pyongyang, Democratic People's Republic of Korea

Aliases (10)

Also Known As
Chosun Expo
コリア・エキスポ・ジョイント・ベンチャー
Chosen Expo
Korea Export Joint Venture
Korea Expo Joint Venture Corporation
コリア・エキスポ・ジョイント・ベンチャー・コーポレーション；チョソン・エキスポ；チョソン・エキスポ・ジョイント・ベンチャー
Korean Export Joint Venture
Chosun Expo Joint Venture
KEJV
Chosun Expo (APT 38)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA EXPO JOINT VENTURECSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization

tw_shtcjp_mof_sanctionsus_trade_csl+1 more

KOREA RUNGRADO SHIPPING COOrganization

tw_shtcus_trade_cslus_ofac_sdn

Korea United Development BankOrganization

gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more

Chong Chol RIIndividual

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

Song Chol RiIndividual

tw_shtcus_trade_cslus_ofac_sdn

Reconnaissance General BureauCompany

gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more

Chinyong Information Technology Cooperation CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Agricultural Development BankOrganization

au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more

Pyongyang Informatics CentreEntity

jp_mof_sanctionsjp_meti_eul

Kwang Chol RoIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.