| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORE RYONBONG GENERAL CORORAATION · KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation (KRGC) · | [sources] | |||
| Alias | KOREA YONBONG GENERAL CORPORATION · Korea Lyongaksan General Trading Corporation · Korea Ryongaksan General Trading Corporation · Korea Yonbong General 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.
(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.
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
The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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-corporationFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e6vHZwTrZnLkHw7eoR7xnR?nested=true
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RI SU YONG Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Korea Ryongwang Trading Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Japan | 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) · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - | UN Security Council | Letter dated 24 April 2009 from the Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Pot'onggang District, Pyongyang, Democratic People's Republic of Korea | - |
| 北朝鮮平壌特別市普通江区域楽園洞 | - |
| Rakwon-dong, Pothonggang District, Pyongyang | North Korea |
| Pot'onggang District, Pyongyang · Pot’onggang District, Pyongyang | North Korea |
| Pot’onggang District, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Pot'onggang District, Pyongyang | North Korea |
| Chol Su Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
| Korea International Chemical Joint Venture Company Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea Kwangsong Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea Pugang Mining and Machinery Corporation Ltd Disqualified · Sanctioned entity | - | - | - |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea Ryonha Machinery Joint Venture Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea Hyoksin Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Chol Su Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Official | - | - | |
| RI SU YONG Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Cuba | - | - | |
| HAN YU-RO Export controlled · Sanctioned entity · Counter-sanctioned entity | Director | - | - | |
| Pak Il Kyu | Official | - | - |
| Jing Huan Trade Company Ltd. | Jing Huan Trade Company Limited is a front company for Korea Ryonbong General Corporation. | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea International Chemical Joint Venture Company Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kokusai Trading Co. Ltd. | Joint venture partner | - | - | |
| Korea Complex Equipment Import Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Chenggang Trading Corporation | Linked | - | - |
| Kohas AG Export controlled · Sanctioned entity | Linked | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea International Chemical Joint Venture Company 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 Export controlled · Sanctioned entity · Counter-sanctioned entity | Controlled by Ryonbong | - | - | |
| Munitions Industry Department 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 | - | - | |
| Korea Pugang Mining and Machinery Corporation Ltd Disqualified · Sanctioned entity | Korea Pugang Mining and Machinery is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Pugang Trading Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea Hyoksin Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |
| Korea Ryongwang Trading Corporation Disqualified · Export controlled · Sanctioned entity | Korea Ryongbong is the parent company of Korea Ryongwang | - | - |