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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation (KRGC) · Korea Ryonbong General Corporation(KRGC) · Korea Ryongbong General Corporation · | [sources] | |||
| Alias | Korea Lyongaksan General Trading Corporation · Korea Ryongaksan General Trading Corporation · Korea Yonbong General Corporation · Lyon-gaksan General Trading Corporation · Lyongaksan General Trading Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · United States | [sources] | |||
| Description | North 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 name | LYONGAKSAN GENERAL TRADING CORPORATION · Lyongaksan General Trading Corporation | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SCZ8QJ4XF7C3 · UCM3M11L1C98 · W24EZQL1FQY9 | [sources] | |||
| Address | POT'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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.
Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.
(Date of UN designation: 2009-04-24)
Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
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
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Lyongaksan General Trading Corporation
Korea Yonbong General Corporation
（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
（別称）コリア・ヨンボン・ジェネラル・コーポレーション
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".
Adresse : Pot'onggang District, Pyongyang, RPDC, Rakwon-dong, Pothonggang District, Pyongyang, RPDC
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
(also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION)
(also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION)
(also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION)
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6 · usgsa-s4mr3pqv5 · ua-sfms-1066 · gb-fcdo-named-the-korea-ryongbong-general-corporation · gb-hmt-named-the-korea-ryongbong-general-corporation · qa-nctc-690751-korea-ryonbong-general-corporation · tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783 · ofac-9347 · trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387 · gb-hmt-named-korea-ryongbong-general-corporation · be-fod-0043a36ae7b21e607332833eced2cf3759cd75de · unsc-690751 · gb-fcdo-named-korea-ryongbong-general-corporation · gb-fcdo-named-korea-ryonbong-general-corporation · gb-hmt-10893 · tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9 · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · eu-fsf-eu-4188-82 · usgsa-s4mr3pqv7 · NK-NwNtpecJfzkW7XgxcwoU7a · usgsa-s4mr3pqv6 · ch-seco-3572 · zafic-147-korea-ryonbong-general-corporation · gb-fcdo-dpr0160 · au-dfat-1114-korea-ryonbong-general-corporation · jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f · il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854 · il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · gb-hmt-named-korea-ryonbong-general-corporation · kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · fr-ga-2400 · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chol Su Kang Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Korea Pugang Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chol Su Kang Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Official | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Israel | Isreali Ministry of Finance | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea |
| Pot’onggang District, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Pot'onggang District, Pyongyang, Democratic People's Republic of Korea | - |
| Pot'onggang District, Pyongyang · Pot’onggang District, Pyongyang | North Korea |
| 北朝鮮平壌特別市普通江区域楽園洞 | - |
| Su Yong Ri Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
| Korea Kwangsong Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea International Chemical Joint Venture Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korean Ryengwang Trading Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Korea Pugang Mining and Machinery Corporation Ltd Disqualified · Sanctioned entity | - | - | - |
| Korea Ryonha Machinery Joint Venture Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Han Yu-ro Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Director |
| - |
| - |
| Su Yong Ri Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Cuba | - | - |
| Pak Il Kyu | Official | - | - |
| Kokusai Trading Co. Ltd. | Joint venture partner | - | - | |
| Korea Pugang Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Jing Huan Trade Company Ltd. | Jing Huan Trade Company Limited is a front company for Korea Ryonbong General Corporation. | - | - | |
| Korea Chenggang Trading Corporation | Linked | - | - | |
| Korea Complex Equipment Import Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea International Chemical Joint Venture Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Korean Ryengwang Trading Corporation Disqualified · Debarred entity · Export controlled · Sanctioned entity | Korea Ryongbong is the parent company of Korea Ryongwang | - | - | |
| Korea International Chemical Joint Venture Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | The Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea Complex Equipment Import Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Controlled by Ryonbong | - | - | |
| Korea Pugang Mining and Machinery Corporation Ltd Disqualified · Sanctioned entity | Korea Pugang Mining and Machinery is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Kohas AG Debarred entity · Export controlled · Sanctioned entity | Linked | - | - | |
| Korea Pugang Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Pugang Trading Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Munitions Industry Department Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Ryonbong General Corporation is subordinate to the Munitions Industry Department | - | - | |
| Lyongaksan General Trading Corporation (Zhuhai Branch) | Branch office | - | - |