Type | Company | [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 · | [sources] | |||
Other name | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · Chosun Yunha Machinery J.V. Corporation · Chosun Yunha Machinery Joint Operation Company · Chosun Yunha Machinery Joint Operation Company, · Huichon Machine Tool · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subsidiary of Korea Ryongbong General Corporation (KPe.002). Key actor in the trade of machinery and technology on behalf of the DPRK. | [sources] | |||
millim@silibank.com · ryonha@silibank.com · ryonha@silibank.net.kp · sjc-1117@hotmail.com · sjc-117@hotmail.com · | [sources] | ||||
Phone | +7 495 363-39-03 · +850-2-18111-381-2100 · +850218111 · +8502181113818642 · +8502181118642 · | [sources] | |||
Registration number | LXFQGKECDJ53 | [sources] | |||
Website | kortec.s6-studio.ru | [sources] | |||
Address | Beijing, China · Bolshaya Semenovskaya Str. 55/5, Moscow, Russia · CENTRAL DISTRICT, PYONGYANG, PRK · Central District, Pyongyang · Central District, Pyongyang, DPRK · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
au-dfat-1700-korea-ryonha-machinery-joint-venture-corporation
· ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23
· NK-KwgzcDu3sjzKpJ4oQQBsSv
· tr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99
· zafic-148-korea-ryonha-machinery-joint-venture-corporation
· ch-seco-24077
· ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027
· md-terr-014d1db49bcd460b2b4e1665a894768147a9a651
· jp-eul-5133b995aef58809cb92a7a28c7fde8dfa6b558a
· kprusi-35372a24654c9ae92162498d6ae0b268586f7812
· mc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1
· ua-sfms-1208
· au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
· ru-wmd-100-kpe-016
· usgsa-s4mr3pn7q
· qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation
· eu-fsf-eu-4062-34
· gb-hmt-12446
· fr-ga-2402
· unsc-690767
· ofac-9527
· il-wmd-225ecaa9cfa72f02a1b4d7c002addeaa46e40406
· gb-fcdo-dpr0161
For experts: raw data explorer
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Li Yi | Sales agent | - | - | |
Sung Pyong Jin | China Representative | - | - | |
So Min Chol | Top Manager | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Park Sen Gun | Performed administrative activities | - | - | |
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) | - | - | |
Korea Ryonbong General Corporation | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
Tengzhou Keyongda CNC Machine Tool Co., Ltd. | Linked (unconfirmed) | - | - | |
China-Democratic People's Republic of Korea Trade Network | Listed Ryonha as a "recommended company and member" on its website | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Suzhou Hanwei Shendiao CNC Technology Co. Ltd. | Ryonha's local agent in Suzhou | - | ||
KORTEC | KORTEC is a branch/front company of Korea Ryonha Machinery Joint Venture Corporation in Russia | - | ||
Huichon Ryonhwa Machinery General Plant | Korea Ryonha Machinery JV manages the Huichon Ryonha Machinery General Plant (unconfirmed) | - | - | |
Dandong Yisheng Trade Co. Ltd. | Dandong Yisheng has acted as Ryonha's sales agent | - | - | |
Millim Technology Company (Beijing Representative Office) | Beijing representative office of Ryonha | - | ||
Korea Ryonbong General Corporation | related-to | - | - | |
Millim Technology Company (Dandong Representative Office) | Dandong representative office of Ryonha | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Ryonbong General Corporation | - | - | - |