Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Chosun 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 name | CHOSUN 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 form | not available | [sources] | |||
Country | North Korea | [sources] | |||
millim@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] | |||
Status | not available | [sources] | |||
Address | Central District, Pyongyang · Central District, Pyongyang, DPRK · Mangungdae-gu, Pyongyang · Mangungdae-gu, Pyongyang, DPRK · Mangyongdae District, Pyongyang · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Ryonbong General Corporation | related-to | - | - |