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Korea Ryonbong General Corporation

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKORE RYONBONG GENERAL CORORAATION · KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation (KRGC) · 8 more...[sources]
AliasKOREA YONBONG GENERAL CORPORATION · Korea Lyongaksan General Trading Corporation · Korea Ryongaksan General Trading Corporation · Korea Yonbong General Corporation · LYONGAKSAN GENERAL TRADING CORPORATION · 5 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · United States[sources]
DescriptionNorth Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.[sources]
Phone+85023815274 · +85023816124 · +85023816125[sources]
Previous nameLYONGAKSAN GENERAL TRADING CORPORATION · Lyongaksan General Trading Corporation[sources]
Registration numbernot available[sources]
Unique Entity IDSCZ8QJ4XF7C3 · UCM3M11L1C98 · W24EZQL1FQY9[sources]
AddressPOT'ONGGANG DISTRICT, PYONGYANG · Pot'onggang District Pyongyang Korea, North · Pot'onggang District, Pyongyang · Pot'onggang District, Pyongyang, Democratic People's Republic of Korea · Pot'onggang District, Pyongyang, RPDC · 17 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.

Australian Sanctions Consolidated List,

(Date of UN designation: 2009-04-24)

Belgian Financial Sanctions,

Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.

Belgian Financial Sanctions,

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

Swiss SECO Sanctions/Embargoes,

Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.

UK FCDO Sanctions List,

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,

Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

Israel Prevention of Distribution and Financing of WMDs designations,

Lyongaksan General Trading Corporation

Japan Economic Sanctions and List of Eligible People,

Korea Yonbong General Corporation

Japan Economic Sanctions and List of Eligible People,

(旧称)リョンガクサン・ジェネラル・トレーディング・コーポレーション

Japan Economic Sanctions and List of Eligible People,

(別称)コリア・ヨンボン・ジェネラル・コーポレーション

Japan Economic Sanctions and List of Eligible People,

Footnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".

DPRK Reports non-official source,

Adresse : Pot'onggang District, Pyongyang, RPDC, Rakwon-dong, Pothonggang District, Pyongyang, RPDC

Monaco National Fund Freezing List,

The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries

New Zealand Russia Sanctions,

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

UN Security Council Consolidated Sanctions,

(also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION)

US SAM Procurement Exclusions,

(also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION)

US SAM Procurement Exclusions,

(also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION)

US SAM Procurement Exclusions,

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List5,142

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

New Zealand Russia Sanctions1,853

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations272

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,497

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD706

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,929

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 · DGT

Ukraine SFMS Blacklist985

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

Ukraine · SFMS


Source data IDs: gb-fcdo-named-korea-ryongbong-general-corporation · zafic-147-korea-ryonbong-general-corporation · tr-fcib-e2237cdcb1f817b1a670dc4c06dd53816ee8189a · kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · qa-nctc-690751-korea-ryonbong-general-corporation · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f · ua-sfms-1066 · tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783 · gb-fcdo-named-the-korea-ryongbong-general-corporation · eu-fsf-eu-4188-82 · fr-ga-2400 · be-fod-0043a36ae7b21e607332833eced2cf3759cd75de · gb-hmt-named-korea-ryonbong-general-corporation · ofac-9347 · gb-hmt-named-korea-ryongbong-general-corporation · usgsa-s4mr3pqv6 · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 · usgsa-s4mr3pqv5 · unsc-690751 · NK-NwNtpecJfzkW7XgxcwoU7a · il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · ch-seco-3572 · il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854 · gb-fcdo-named-korea-ryonbong-general-corporation · usgsa-s4mr3pqv7 · au-dfat-1114-korea-ryonbong-general-corporation · tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9 · gb-fcdo-dpr0160 · jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6 · trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387 · gb-hmt-named-the-korea-ryongbong-general-corporation · gb-hmt-10893 · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 · nz-ru-ent-506-korea-ryonbong-general-corporation

For experts: raw data explorer