NK-bUWJSDHT9TcXwCCZTHFtEx Organization: name
The Korea Ryongbong General Corporation gb_hmt_sanctions gb-hmt-named-the-korea-ryongbong-general-corporation 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: name
Korea Ryongbong General Corporation gb_hmt_sanctions gb-hmt-named-korea-ryongbong-general-corporation 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: name
Korea Ryonbong General Corporation gb_hmt_sanctions gb-hmt-10893 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: name
KOREA RYONBONG GENERAL CORPORATION eng us_ofac_sdn ofac-9347 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: name
KOREA RYONBONG GENERAL CORPORATION eng gb_fcdo_sanctions gb-fcdo-dpr0160 2024-05-09 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. ch_seco_sanctions ch-seco-3572 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. gb_hmt_sanctions gb-hmt-10893 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: notes
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 fra fr_tresor_gels_avoir fr-ga-2400 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
(別称)コリア・ヨンボン・ジェネラル・コーポレーション jpn jp_mof_sanctions ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
Korea Yonbong General Corporation jpn jp_mof_sanctions ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
Lyongaksan General Trading Corporation jpn jp_mof_sanctions ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
(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 jpn jp_mof_sanctions ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales. au_dfat_sanctions au-dfat-1114-korea-ryonbong-general-corporation 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
оборонный конгломерат, специализирующийся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью страны. ru_fedsfm_wmd ru-wmd-86-kpe-002 2021-11-21 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: notes
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. un_sc_sanctions unsc-690751 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: notes
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION. gb_fcdo_sanctions gb-fcdo-dpr0160 2024-05-09 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: previousName
LYONGAKSAN GENERAL TRADING CORPORATION un_sc_sanctions unsc-690751 2023-08-24 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: previousName
Lyongaksan General Trading Corporation ch_seco_sanctions ch-seco-3572 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: previousName
LYONGAKSAN GENERAL TRADING CORPORATION eng us_ofac_sdn ofac-9347 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: previousName
Lyongaksan General Trading Corporation gb_hmt_sanctions gb-hmt-10893 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400fra fr_tresor_gels_avoir fr-ga-2400 2024-03-19 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347eng us_ofac_sdn ofac-9347 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction un_sc_sanctions unsc-690751 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction ua_sfms_blacklist ua-sfms-1066 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-10893 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-2400 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction md_terror_sanctions md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a 2024-03-27 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction qa_nctc_sanctions qa-nctc-690751-korea-ryonbong-general-corporation 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction eu_fsf eu-fsf-eu-4188-82 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction us_trade_csl ofac-9347 2024-05-07 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction jpn jp_mof_sanctions ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction us_trade_csl trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 2023-08-23 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction be_fod_sanctions eu-fsf-eu-4188-82 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-dpr0160 2024-05-09 NK-bUWJSDHT9TcXwCCZTHFtEx Organization: topics
sanction eng us_ofac_sdn ofac-9347 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction ch_seco_sanctions ch-seco-3572 2023-04-20 NK-bUWJSDHT9TcXwCCZTHFtEx LegalEntity: topics
sanction au_dfat_sanctions au-dfat-1114-korea-ryonbong-general-corporation 2023-04-20