Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation(KRGC) · Korea Ryongbong General Corporation · 4 more... | [sources] | |||
Other name | KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Yonbong General Corporation · LYONGAKSAN GENERAL TRADING CORPORATION · Lyon-gaksan General Trading Corporation · 2 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Previous name | LYONGAKSAN GENERAL TRADING CORPORATION · Lyongaksan General Trading Corporation | [sources] | |||
Status | not available | [sources] | |||
Address | Pot'onggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang | [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 |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ru-wmd-86-kpe-002
· eu-fsf-eu-4188-82
· NK-4pgbgv67J2RhkmwivbyNzp
· ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038
· au-dfat-1114-korea-ryonbong-general-corporation
· NK-FtybDrxgxkx9ZJwwAZZoxZ
· ofac-9347
· ch-seco-3572
· ua-sfms-1066
· md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a
· gb-hmt-10893
· gb-hmt-named-the-korea-ryongbong-general-corporation
· trade-csl-c82b7d68dfe7cca48bdf64cde6c62b4caac2ec5b
· trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7
· gb-hmt-named-korea-ryongbong-general-corporation
· gb-hmt-named-korea-ryonbong-general-corporation
· fr-ga-2400
· NK-Y4Je5p3hGyutMB8etbhera
· unsc-690751
· qa-nctc-690751-korea-ryonbong-general-corporation
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
RI SU YONG | Acting for or on behalf of | - | - | |
KANG CHOL SU | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Korea Hyoksin Trading Corporation | - | - | - | |
Korea Ryongwang Trading Corporation | - | - | - | |
Korea Pugang Mining and Machinery Corporation ltd | - | - | - | |
Korea Pugang Trading Corporation | - | - | - | |
Korea Ryonha Machinery Joint Venture Corporation | - | - | - | |
Korea International Chemical Joint Venture Company | - | - | - | |
Korea Kwangsong Trading Corporation | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Ryonha Machinery Joint Venture Corporation | related-to | - | - | |
Korea Complex Equipment Import Corporation | related-to | - | - | |
Korea International Chemical Joint Venture Company | related-to | - | - | |
Korea Pugang Trading Corporation | related-to | - | - |