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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.
TypeOrganization[sources]
NameKOREA COMPLEX EQUIPMENT IMPORT CORPORATION · Korea Complex Equipment Import Corporation · 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 nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATION · الشركة الكورية لاستيراد المعدات المعقدة[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressRakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK · Rakwon-dong, Pyongyang, North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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,

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 FCDO Sanctions List,

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 HMT/OFSI Consolidated List of Targets,

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.

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,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

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)

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

Swiss SECO Sanctions/Embargoes8,008

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)

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

French Freezing of Assets6,273

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 Sanctions1,238

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,061

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)


Source data IDs: ch-seco-24339 · ofac-9521 · gb-hmt-12443 · ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7 · ua-sfms-1219 · NK-SdYQrQcNYwtzMYSBLTbiNJ · eu-fsf-eu-4195-91 · NK-LDBGzKnrRCYYeijzzxJvZB · qa-nctc-690770-korea-complex-equipment-import-corporation · md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7 · fr-ga-3412 · unsc-690770 · ru-wmd-103-kpe-019 · au-dfat-2584-korea-complex-equipment-import-corporation · gb-fcdo-dpr0146 · ja-mof-b49ab1226de674148b8793bc2b05b4f418332515 · au-dfat-1695-korea-complex-equipment-import-corporation

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