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Korea Ryonha Machinery Joint Venture Corporation

Sanctioned entity
Korea Ryonha Machinery Joint Venture Corporation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameChosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION · Korea Ryenha Machinery J/V Corporation · Korea Ryonha Machinery Joint Venture Corporation · 13 more...[sources]
Other nameCHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · Chosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · KOREA RYENHA MACHINERY J/V CORPORATION · KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION · 16 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
E-Mailmillim@silibank.com · ryonha@silibank.com · sjc-117@hotmail.com · sjc117@hotmail.com[sources]
Phone+85023814410 · 850 2 18111-3818642 · 850 2-18111-381-8642 · 850-2-18111 · 850-2-18111-8642 · 5 more...[sources]
Statusnot available[sources]
AddressCentral District, Pyongyang · Central District, Pyongyang, DPRK · Mangungdae-gu, Pyongyang · Mangungdae-gu, Pyongyang, DPRK · Mangyongdae District, Pyongyang · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic sanctions and list of eligible people,

Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation

Japan Economic sanctions and list of eligible people,

CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION

Japan Economic sanctions and list of eligible people,

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)

Japan Economic sanctions and list of eligible people,

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

Japan Economic sanctions and list of eligible people,

Корейская совместная машиностроительная корпорация «Рёнха» является дочерней компанией Корейской генеральной корпорации «Рёнбон». Корейская генеральная корпорация «Рёнбон» была включена Комитетом в перечень в апреле 2009 года. Она представляет собой оборонный конгломерат, специализирующийся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью страны. Адреса электронной почты: ryonha@silibank.com; sjc-117@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

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: NK-KwgzcDu3sjzKpJ4oQQBsSv · gb-hmt-12446 · unsc-690767 · ch-seco-24077 · md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 · ru-wmd-100-kpe-016 · au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation · au-dfat-1700-korea-ryonha-machinery-joint-venture-corporation · qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation · eu-fsf-eu-4062-34 · ua-sfms-1208 · ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 · fr-ga-2402 · ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 · ofac-9527

For experts: raw data explorer