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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 RYONHA MACHINERY JOINT VENTURE CORPORATION · Korea Machinery Trade Co. Ltd. · | [sources] | |||
| Alias | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · Chosun Yunha Machinery J.V. Corporation · Chosun Yunha Machinery Joint Operation Company · Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation · Huichon Machine Tool · | [sources] | |||
| Weak alias | Unsan | [sources] | |||
| Country | North Korea · United States | [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] | ||||
| PermID | 5096755256 | [sources] | |||
| Phone | +74953633903 · +850-2-18111-381-2100 · +850218111 · +8502181113818642 · +8502181118642 · | [sources] | |||
| Unique Entity ID | CZM5XWNMQXX6 · DX7EYAVTNA76 · LXFQGKECDJ53 · N5BZFT15N5K4 | [sources] | |||
| Website | koreamachinary.com · kortec.s6-studio.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Beijing, China · Bolshaya Semenovskaya Str. 55/5, Moscow, Russia · CENTRAL DISTRICT, PYONGYANG · Central District Pyongyang Korea, North · Central District, Pyongyang · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org · | [sources] | |||
| Last change | Last processed | First seen | |||
KPe.016. 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.
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
(Date of UN designation: 2013-01-22)
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
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)
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.
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.
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
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.
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European Union · DG FISMA
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Qatar · NCTC
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Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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External dataset · LSEG · non-official source
md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 · unsc-690767 · zafic-148-korea-ryonha-machinery-joint-venture-corporation · usgsa-s4mr3pn7q · ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 · gb-hmt-12446 · tw-shtc-4786993311dcf9fd8ba286aba65d2454e5a9b5d6 · usgsa-452419fcf90d74f30a220fcc6b18993dbe25f19a · il-wmd-869d31c1b6a0e4bb856047a5059c4a4d09a68663 · kprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8 · tr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99 · usgsa-s4mr3pn7t · ofac-9527 · tw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b · usgsa-s4mr3pn7s · usgsa-s4mr3pn7r · tw-shtc-00bc53675a57a037ac8a2f7939555eb067d404c5 · ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 · ua-sfms-1208 · mc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1 · kprusi-94d955f3e441e8be76be2f1c64aaca823e6c8b5d · il-wmd-225ecaa9cfa72f02a1b4d7c002addeaa46e40406 · jp-eul-48a70d79fa7722666896b1c9ca8559316615855f · eu-fsf-eu-4062-34 · ch-seco-24077 · jp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5 · qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation · usgsa-2005b7576f044f8a1f615fd1790d15b19f65d001 · be-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5 · fr-ga-2402 · gb-fcdo-dpr0161 · permid-5096755256 · au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation · usgsa-28c62d758707fa737ffc82286e3b465d6d839694 · usgsa-299572912aa7e9ea94ac29209f1812ebb940771f · kprusi-35372a24654c9ae92162498d6ae0b268586f7812For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YXFD6QiAuxjVHaF85H8AxF?nested=true
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 Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mangyongdae District, Pyongyang | North Korea | |
| Pyongyang, DPR Korea | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| So Min Chol | Top Manager | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| 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) | - | - | |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） | - |
| Israel | Isreali Ministry of Finance | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| 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) | - |
| Japan | Ministry of Finance | 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
| 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 | - |
| Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea · Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Central District, Pyongyang | North Korea |
| Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea | - |
| 北朝鮮平壌特別市万景台区域 | - |
| Mangyongdae District, Pyongyang, Democratic People's Republic of Korea · Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Sales agent |
| - |
| - |
| Sung Pyong Jin | China Representative | - | - |
| China-Democratic People's Republic of Korea Trade Network | Listed Ryonha as a "recommended company and member" on its website | - | - |
| - | Korea Ryonha Machinery JV manages the Huichon Ryonha Machinery General Plant (unconfirmed) | - | - |
| Tengzhou Keyongda CNC Machine Tool Co., Ltd. | Linked (unconfirmed) | - | - |
| Li Yi | Linked | - | - |
| Park Sen Gun | Performed administrative activities | - | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Dandong Yisheng Trade Co. Ltd. | Dandong Yisheng has acted as Ryonha's sales agent | - | - | |
| Suzhou Hanwei Shendiao CNC Technology Co. Ltd. | Ryonha's local agent in Suzhou | - | ||
| Millim Technology Company (Beijing Representative Office) | Beijing representative office of Ryonha | - | ||
| KORTEC | KORTEC is a branch/front company of Korea Ryonha Machinery Joint Venture Corporation in Russia | - | ||
| - | Korea Ryonha Machinery JV manages the Huichon Ryonha Machinery General Plant (unconfirmed) | - | - | |
| Millim Technology Company (Dandong Representative Office) | Dandong representative office of Ryonha | - |
| Korea Ryonbong General Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |