KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

• SanctionsRecords foundSanctioned by 10 authorities: Japan MOF, Switzerland SECO, UN Security Council, Türkiye MASAK, OFAC, France gels des avoirs, Australia DFAT, Taiwan International Trade Administration, EU, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Korea Ryonbong General Corporation.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundNorth Korea is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section III: “High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.” That is a call for action, the strongest category these lists carry. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  7262 Sayılı Kanun Kapsamında

  Designated 24 Feb 2021 · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  North Korea

  Designated 27 Mar 2013 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Also known as

Korea Complex Equipment Import Corporation · KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Jurisdiction

KP

Legal form

CORPORATION — form not confirmed for this country

Address

Rakwon-dong, Pothonggang District Pyongyang Korea, North

First recorded here

22 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

4. Sanction listed: EU — PRK

   10 Sept 2026 · EU Consolidated Sanctions List

5. Sanction listed: UK OFSI — Democratic People's Republic of Korea

   10 Sept 2026 · UK OFSI Consolidated List

6. Sanction listed: Australia DFAT — 1718 (DPRK)

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

3 other companies on file are registered at Rakwon-dong, Pothonggang District Pyongyang Korea, North.

• KOREA KWANGSONG TRADING CORPORATION13 sanctionsKP
• Korea Pugang Trading Corporation13 sanctionsKP
• Korea Ryongwang Trading Corporation4 sanctionsKP

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  korea complex equipment import corporation

  Legal name

  Evidence

  12443

  Read 13 Sept 2026 · asserted by 13 records

  Source

  UK Sanctions List (FCDO) and 10 other sources

  Primary source ↗

• Fact

  KP

  Jurisdiction

  Evidence

  12443

  Read 13 Sept 2026 · asserted by 8 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  UK OFSI — Democratic People's Republic of Korea

  Designation

  Evidence

  12443

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  3412

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  3412

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  9521

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — PRK

  Designation

  Evidence

  6852

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1718 (DPRK)

  Designation

  Evidence

  2584

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  4040a43d4269adfd17f8fd0e

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

  Designation

  Evidence

  tr-masak-895bef42daf531a9ddd0

  Read 10 Sept 2026 · in force from 24 Feb 2021

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  UN Security Council — DPRK

  Designation

  Evidence

  690770

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — North Korea

  Designation

  Evidence

  24339

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  014-000019

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.