Search OpenSanctions

Advanced

Korea Ryonbong General Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation (KRGC) · Korea Ryonbong General Corporation(KRGC) · 7 more...[sources]
Other name: LYONGAKSAN GENERAL TRADING CORPORATION · KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Lyongaksan General Trading Corporation · Korea Ryongaksan General Trading Corporation · 8 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[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, PRK · Pot'onggang District, Pyongyang · Pot'onggang District, Pyongyang, RPDC · Pothonggang District, Pyongyang, North Korea · Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

(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,

Korea Yonbong General Corporation

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,

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

UN Security Council Consolidated Sanctions,

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

Japan METI End User List746

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,516

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,234

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

French National Asset Freezing System5,403

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List5,241

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Monaco National Fund Freezing List5,359

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

Monaco · Monaco


Source data IDs: kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · ofac-9347 · eu-fsf-eu-4188-82 · usgsa-s4mr3pqv5 · fr-ga-2400 · qa-nctc-690751-korea-ryonbong-general-corporation · NK-4pgbgv67J2RhkmwivbyNzp · ua-sfms-1066 · gb-hmt-named-the-korea-ryongbong-general-corporation · jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f · usgsa-s4mr3pqv7 · NK-bUWJSDHT9TcXwCCZTHFtEx · ru-wmd-86-kpe-002 · usgsa-s4mr3pqv6 · jp-eul-272cb4fedb63e5171c45a549a6889dba971009b8 · ch-seco-3572 · au-dfat-1114-korea-ryonbong-general-corporation · NK-FtybDrxgxkx9ZJwwAZZoxZ · NK-Y4Je5p3hGyutMB8etbhera · jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 · trade-csl-c82b7d68dfe7cca48bdf64cde6c62b4caac2ec5b · gb-hmt-named-korea-ryonbong-general-corporation · il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 · unsc-690751 · gb-hmt-10893 · zafic-147-korea-ryonbong-general-corporation · trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387 · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · gb-fcdo-dpr0160 · gb-hmt-named-korea-ryongbong-general-corporation · trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7

For experts: raw data explorer