| 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] | |||
| Other name | 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 | [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, PRK · Pot'onggang District Pyongyang Korea, North · Pot'onggang District, Pyongyang · Pot'onggang District, Pyongyang, RPDC · Pothonggang District, Pyongyang, North Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Defense conglomerate specializing in acquisition for DPRK defense industies and support to that 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.
(別称)コリア・ヨンボン・ジェネラル・コーポレーション
Lyongaksan General Trading 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
Korea Yonbong General Corporation
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-9347 · trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387 · eu-fsf-eu-4188-82 · NK-4pgbgv67J2RhkmwivbyNzp · il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · au-dfat-1114-korea-ryonbong-general-corporation · qa-nctc-690751-korea-ryonbong-general-corporation · zafic-147-korea-ryonbong-general-corporation · gb-hmt-named-the-korea-ryongbong-general-corporation · NK-Y4Je5p3hGyutMB8etbhera · tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783 · kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · usgsa-s4mr3pqv6 · usgsa-s4mr3pqv7 · gb-fcdo-dpr0160 · fr-ga-2400 · gb-hmt-named-korea-ryongbong-general-corporation · unsc-690751 · ua-sfms-1066 · ch-seco-3572 · NK-bUWJSDHT9TcXwCCZTHFtEx · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 · NK-FtybDrxgxkx9ZJwwAZZoxZ · gb-hmt-10893 · gb-hmt-named-korea-ryonbong-general-corporation · trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 · jp-eul-272cb4fedb63e5171c45a549a6889dba971009b8 · jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f · jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6 · jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 · ru-wmd-86-kpe-002 · tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9 · usgsa-s4mr3pqv5 · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · trade-csl-c82b7d68dfe7cca48bdf64cde6c62b4caac2ec5bFor 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 | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市普通江区域楽園洞 | - | |
| Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chol Su Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Korea International Chemical Joint Venture Company Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Pak Il Kyu | Official | - | - | |
| Su Yong Ri Export controlled · Sanctioned entity · | ||||
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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) | - |
| a) Pot'onggang District, Pyongyang, Democratic People's Republic of Korea | - |
| Pot'onggang District, Pyongyang · Pot’onggang District, Pyongyang | North Korea |
| Pot’onggang District, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea |
| Acting for or on behalf of |
| - |
| - |
| Korean Ryengwang Trading Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Korea Pugang Mining and Machinery Corporation Ltd Disqualified · Sanctioned entity | - | - | - |
| Korea Kwangsong Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea Hyoksin Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Korea Ryonha Machinery Joint Venture Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Representative in Cuba |
| - |
| - |
| Han Yu-ro Sanctioned entity · Counter-sanctioned entity | Director | - | - |
| Chol Su Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Official | - | - |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Complex Equipment Import Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kokusai Trading Co. Ltd. | Joint venture partner | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation 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 International Chemical Joint Venture Company Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Korean Ryengwang Trading Corporation Disqualified · Export controlled · Sanctioned entity | Korea Ryongbong is the parent company of Korea Ryongwang | - | - | |
| Kohas AG Export controlled · Sanctioned entity | Linked | - | - | |
| Machine Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Ryonbong General Corporation is subordinate to the Munitions Industry Department | - | - | |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Pugang Trading Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| 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 | - | - | |
| 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 Hyoksin Trading Corporation Export controlled · Sanctioned entity | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |
| Korea Complex Equipment Import Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Controlled by Ryonbong | - | - | |
| 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 | - | - |