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Korea Complex Equipment Import Corporation

Sanctioned entity

Korea Complex Equipment Import Corporation is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · Korea Complex Equipment Import Corporation · КОРЕЙСКАЯ КОРПОРАЦИЯ ПО ИМПОРТУ СЛОЖНОГО ОБОРУДОВАНИЯ · الشركة الكورية لاستيراد المعدات المعقدة · コリア・コンプレックス・エクイップメント・インポート・コーポレーション	[sources]
Other name	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · الشركة الكورية لاستيراد المعدات المعقدة	[sources]
Legal form	not available	[sources]
Country	North Korea	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-10-25	[sources]
Modified on	2020-12-31	[sources]

Descriptions

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.

— Australian Sanctions Consolidated List, 2022-04-27

North Korea associated company

— Australian Sanctions Consolidated List, 2022-04-27

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 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, 2021-10-19

La Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import 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, 2022-03-13

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.

— UK OFSI Consolidated List of Targets, 2022-02-03

Корейская корпорация по импорту сложного оборудования 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.

— Rosfinmonitoring WMD-related entities, 2021-11-21

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.

— UN Security Council Consolidated Sanctions, 2021-09-24

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
北朝鮮平壌特別市普通江区域楽園洞	-
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more...	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, North Korea	-
Rakwon-dong, Pothonggang District, Pyongyang, DPRK · Rakwon-dong, Pothonggang District, Pyongyang, DPRK.	-
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang	North Korea
Rakwon-dong, Pothonggang District, Пхеньян, Корейская Народно-Демократическая Республика	-
Rakwon-dong, Pothong-gang District, Pyongyang	North Korea

Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	subsidiary-of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
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	2006-09-19	-
United Nations Security Council (UN SC)	DPRK	2013-03-07	-
Rosfinmonitoring	Включение в перечень	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
European External Action Service	PRK	2017-09-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-03-27	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2013-03-08	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2013-03-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2020-12-09	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
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）	2013-04-05	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List801

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist944

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes5,320

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)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)4,050

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 List2,863

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)

Belgian Financial Sanctions4,308

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

US OFAC Specially Designated Nationals (SDN) List11,939

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions955

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

United Nations Security Council (UN SC)

French Freezing of Assets4,144

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)15,599

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

Source data IDs: gb-hmt-12443 · eu-fsf-eu-4195-91 · NK-SdYQrQcNYwtzMYSBLTbiNJ · au-dfat-1695-korea-complex-equipment-import-corporation · ua-sfms-1219 · ofac-9521 · unsc-690770 · qa-nctc-690770-korea-complex-equipment-import-corporation · NK-LDBGzKnrRCYYeijzzxJvZB · ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7 · ru-wmd-103-kpe-019 · au-dfat-2584-korea-complex-equipment-import-corporation · fr-ga-3412 · ch-seco-24339 · ja-mof-b49ab1226de674148b8793bc2b05b4f418332515

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Korea Complex Equipment Import Corporation

Sanctioned entity

Korea Complex Equipment Import Corporation is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · Korea Complex Equipment Import Corporation · КОРЕЙСКАЯ КОРПОРАЦИЯ ПО ИМПОРТУ СЛОЖНОГО ОБОРУДОВАНИЯ · الشركة الكورية لاستيراد المعدات المعقدة · コリア・コンプレックス・エクイップメント・インポート・コーポレーション	[sources]
Other name	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · الشركة الكورية لاستيراد المعدات المعقدة	[sources]
Legal form	not available	[sources]
Country	North Korea	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-10-25	[sources]
Modified on	2020-12-31	[sources]

Descriptions

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.

— Australian Sanctions Consolidated List, 2022-04-27

North Korea associated company

— Australian Sanctions Consolidated List, 2022-04-27

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 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, 2021-10-19

La Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import 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, 2022-03-13

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.

— UK OFSI Consolidated List of Targets, 2022-02-03

Корейская корпорация по импорту сложного оборудования 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.

— Rosfinmonitoring WMD-related entities, 2021-11-21

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.

— UN Security Council Consolidated Sanctions, 2021-09-24

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
北朝鮮平壌特別市普通江区域楽園洞	-
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more...	North Korea
Rakwon-dong, Pothonggang District, Pyongyang, North Korea	-
Rakwon-dong, Pothonggang District, Pyongyang, DPRK · Rakwon-dong, Pothonggang District, Pyongyang, DPRK.	-
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang	North Korea
Rakwon-dong, Pothonggang District, Пхеньян, Корейская Народно-Демократическая Республика	-
Rakwon-dong, Pothong-gang District, Pyongyang	North Korea

Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	subsidiary-of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
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	2006-09-19	-
United Nations Security Council (UN SC)	DPRK	2013-03-07	-
Rosfinmonitoring	Включение в перечень	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
European External Action Service	PRK	2017-09-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-03-27	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2013-03-08	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2013-03-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2020-12-09	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
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）	2013-04-05	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List801

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist944

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes5,320

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)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)4,050

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 List2,863

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)

Belgian Financial Sanctions4,308

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

US OFAC Specially Designated Nationals (SDN) List11,939

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions955

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

United Nations Security Council (UN SC)

French Freezing of Assets4,144

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)15,599

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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