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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · Huichon Ryonhwa Machinery General Plant · Korea Machinery Trade Co. Ltd. · Korea Ryenha Machinery J/V Corporation · | [sources] | |||
| Other name | Chosun Yunha Machinery J.V. Corporation · Chosun Yunha Machinery Joint Operation Company · Huichon Machine Tool · Huichon Ryonha General Machine Factory · Huichon Ryonha Machinery General Plant · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean Machinery Plant, which is reported to be managed by Korea Ryonha Machinery Joint Venture Corporation (KPe-016). · Subsidiary of Korea Ryongbong General Corporation (KPe.002). Key actor in the trade of machinery and technology on behalf of the DPRK. · Used by Li Yi to promote the sale of the Korea Ryonha Machinery JV Corporation's (KPe.016) machine tools in late 2013. | [sources] | |||
| hkk150@hotmail.com · millim@silibank.com · ryonha@silibank.com · ryonha@silibank.net.kp · sjc-1117@hotmail.com · | [sources] | ||||
| Phone | +74953633903 · +850-2-18111-381-2100 · +850218111 · +8502181113818642 · +8502181118642 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CZM5XWNMQXX6 · DX7EYAVTNA76 · LXFQGKECDJ53 · N5BZFT15N5K4 | [sources] | |||
| Website | koreamachinary.com · kortec.s6-studio.ru | [sources] | |||
| Address | Beijing, China · Bolshaya Semenovskaya Str. 55/5, Moscow, Russia · CENTRAL DISTRICT, PYONGYANG, PRK · Central District Pyongyang Korea, North · Central District, Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Ryonha General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonha General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410.
email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410
email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.
email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410
email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
la Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410
Other information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー、コリア・リョンハ・マシナリー・J/V・コーポレーション、リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション
Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION
親会社はコリア・リョンボン・ジェネラル・コーポレーション(KOREA RYONBONG GENERAL CORPORATION)
チョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー；コリア・リョンハ・マシナリー・J/V・コーポレーション；リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーション
The United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.
The United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.
In Annex 40.3 (p. 255) of the UN Panel of Experts February 2015 report, the entity is referred to as "Korea Machinary Trade Co. Ltd.". Although the spelling indicates an error, this version is based on source documents.
Adresse : Tongan-dong, Central District, Pyongyang, RPDC, Mangungdae-gu, Pyongyang, RPDC, Mangyongdae District, Pyongyang, RPDC, Téléphone : 8502-18111, 8502-18111-8642, 850 2-18111-381-8642, 8502-381-4410 (Fax), Courriel : ryonha@silibank.com, sjc117@hotmail.com, millim@silibank.com
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
(also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION)
(also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, RYONHA MACHINERY JOINT VENTURE CORPORATION)
(also CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION)
(also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION)
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
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List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
jp-eul-5133b995aef58809cb92a7a28c7fde8dfa6b558a · zafic-148-korea-ryonha-machinery-joint-venture-corporation · gb-fcdo-dpr0161 · au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation · au-dfat-1700-korea-ryonha-machinery-joint-venture-corporation · mc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1 · fr-ga-2402 · jp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5 · md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 · ua-sfms-1208 · ofac-9527 · eu-fsf-eu-4062-34 · NK-KwgzcDu3sjzKpJ4oQQBsSv · gb-hmt-12446 · tw-shtc-00bc53675a57a037ac8a2f7939555eb067d404c5 · usgsa-s4mr3pn7r · jp-eul-48a70d79fa7722666896b1c9ca8559316615855f · usgsa-s4mr3pn7s · kprusi-35372a24654c9ae92162498d6ae0b268586f7812 · tw-shtc-4786993311dcf9fd8ba286aba65d2454e5a9b5d6 · kprusi-94d955f3e441e8be76be2f1c64aaca823e6c8b5d · qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation · il-wmd-225ecaa9cfa72f02a1b4d7c002addeaa46e40406 · ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 · usgsa-s4mr3pn7t · unsc-690767 · kprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8 · ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 · usgsa-s4mr3pn7q · ch-seco-24077 · ru-wmd-100-kpe-016 · tr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99 · tw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Li Yi | Sales agent | - | - | |
| Sung Pyong Jin | China Representative | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| - | Korea Ryonha Machinery JV manages the Huichon Ryonha Machinery General Plant (unconfirmed) | - | - | |
| Park Sen Gun | Performed administrative activities | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| Suzhou Hanwei Shendiao CNC Technology Co. Ltd. | Ryonha's local agent in Suzhou | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Mangyongdae District, Pyongyang · Mangyongdae District, Pyongyang, Democratic People's Republic of Korea · Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Central District, Pyongyang · Central District, Pyongyang, DPRK | North Korea |
| Pyongyang, DPR Korea | North Korea |
| 北朝鮮平壌特別市中区域 | - |
| 北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域 | - |
| 北朝鮮平壌特別市万景台区域 | - |
| Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Mangungdae-gu, Pyongyang · Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea · Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| So Min Chol | Top Manager | - | - |
| - |
| China-Democratic People's Republic of Korea Trade Network | Listed Ryonha as a "recommended company and member" on its website | - | - |
| Li Yi | Linked | - | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - |
| Tengzhou Keyongda CNC Machine Tool Co., Ltd. | Linked (unconfirmed) | - | - |
| Hong Kong Real Friend Co. Ltd. | HK Real Friend served as financial intermediary for Millim Technology Company (a.k.a. Korea Ryonha Machinery Joint Venture Corporation) | - | - |
| - |
| KORTEC | KORTEC is a branch/front company of Korea Ryonha Machinery Joint Venture Corporation in Russia | - |
| Millim Technology Company (Dandong Representative Office) | Dandong representative office of Ryonha | - |
| - | Korea Ryonha Machinery JV manages the Huichon Ryonha Machinery General Plant (unconfirmed) | - | - |
| Millim Technology Company (Beijing Representative Office) | Beijing representative office of Ryonha | - |
| Dandong Yisheng Trade Co. Ltd. | Dandong Yisheng has acted as Ryonha's sales agent | - | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity | - | - | - |