Search OpenSanctions

Advanced

Korea Ryonbong General Corporation

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
IsraelIsreali Ministry of Finance--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to the Democratic People’s Republic of Korea-
South AfricaFinancial Intelligence Centre---
JapanMinistry 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-
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
-UN Security CouncilLetter 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--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
JapanMinistry of Economy, Trade and Industry---
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)--
MonacoLa Principauté de Monaco---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
-United Nations Security CouncilNorth Korea Sanctions-
  • Previous
  • 1 - 22 of 22
  • Next