Statements: Korea Ryonha Machinery Joint Venture Corporation

Canonical ID: NK-YXFD6QiAuxjVHaF85H8AxF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:alias莲河机械kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:alias朝鲜联河机械公司kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasChosun Yunha Machinery Joint Operation Companyenggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:aliasRyonha Machinery Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:aliasHuichon Ryonha Machinery General Plantenggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:aliasKorea Ryenha Machinery J/V Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0161
Company:alias련하기계회사kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasMillim Technology Companyenggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:aliasRyonhwa Machinery Joint Venture Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:aliasRyonha Machine Toolenggb_fcdo_sanctionsgb-fcdo-dpr0161
Company:aliasRyonha Machine Tool Corporationkp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasUnsanenggb_fcdo_sanctionsgb-fcdo-dpr0161
Company:aliasRyonhwa Machinery Joint Venture Corporationkp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasRyonha Machinery Joint Venture Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:aliasRyonhwa Machinery Joint Venture Corporationfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasChosun Yunha Machinery Joint Operation Companyau_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:aliasKorea Ryenha Machinery J.V. Corporationjpnjp_meti_euljp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5
Company:aliasMillim Technology Companykp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:alias蓮河機械会社kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:aliasKorea Machinery Trade Co. Ltd.kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:alias蓮河機械kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasRyonhwa Machinery JVframc_fund_freezesmc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1
Company:aliasRyonha Machinerykp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasRyonha Machine Toolfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasRyonha Machinery Corp.un_sc_sanctionsunsc-690767
Organization:aliasUnsanfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasChosun Yunha Machinery Joint Operation Companyun_sc_sanctionsunsc-690767
LegalEntity:aliasRyonhwa Machinery JVjpnjp_meti_euljp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5
LegalEntity:alias朝鲜联合机械贸易会社au_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:aliasRyonha Machine Tooljpnjp_meti_euljp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5
LegalEntity:aliasHuichon Ryonha Machinery General Plantenggb_hmt_sanctionsgb-hmt-12446
Organization:aliasRyonhwa Machinery JVfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasKorea Ryenha Machinery J/V Corporationau_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:aliasUnsanjpnjp_meti_euljp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5
LegalEntity:aliasRyonha Machine Toolau_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:aliasKOREA RYENHA MACHINERY J/V CORPORATIONtw_shtctw-shtc-4786993311dcf9fd8ba286aba65d2454e5a9b5d6
LegalEntity:aliasUnsan Solid Toolsun_sc_sanctionsunsc-690767
Company:alias莲荷机械合营公司kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
LegalEntity:aliasMillim Technology Companyenggb_hmt_sanctionsgb-hmt-12446
Organization:aliasUnsan Solid Toolsfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasUnsan Solid Toolsau_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:aliasHuichon Ryonha Machinery General Planttw_shtctw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b
LegalEntity:aliasRyonha Machinery Corp.au_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:aliasKorea Ryenha Machinery J/V Corporationtw_shtctw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b
LegalEntity:aliasRyonha Machinerytw_shtctw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b
LegalEntity:aliasUnsan Solid Toolstw_shtctw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b
Company:aliasHuichon Ryonha General Machine Factorykp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
LegalEntity:aliasKorea Ryenha Machinery J/V Corporationun_sc_sanctionsunsc-690767
LegalEntity:alias朝鲜联合机械贸易会社un_sc_sanctionsunsc-690767
LegalEntity:aliasRyonha Machine Tool Corporationun_sc_sanctionsunsc-690767
LegalEntity:aliasRyonhwa Machinery JVun_sc_sanctionsunsc-690767
Organization:aliasRyonha Machinery Joint Venture Corporationframc_fund_freezesmc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1
LegalEntity:aliasMillim Technology Companyun_sc_sanctionsunsc-690767
LegalEntity:aliasRyonha Machineryun_sc_sanctionsunsc-690767
Organization:aliasKorea Ryenha Machinery J/V Corporationfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasRyonha Machinery Joint Venture Corporationun_sc_sanctionsunsc-690767
Company:alias朝鲜密林技术会社 (chaoxian mi linjishu hui she)kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:aliasMillim Technology Companyframc_fund_freezesmc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1
Organization:aliasMillim Technology Companyfrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:aliasRyonhwa Machinery Joint Venture Corporationau_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
Company:alias조선련하기계회사kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
LegalEntity:aliasRyonha Machine Toolenggb_hmt_sanctionsgb-hmt-12446
LegalEntity:aliasRyonha Machine Toolun_sc_sanctionsunsc-690767
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4062-34
LegalEntity:countrykptw_shtctw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b
LegalEntity:countrykptw_shtctw-shtc-4786993311dcf9fd8ba286aba65d2454e5a9b5d6
LegalEntity:countrykpjp_meti_euljp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5
Organization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0161
LegalEntity:countrykpgb_hmt_sanctionsgb-hmt-12446
LegalEntity:countrykptr_fcibtr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99
Organization:countrykpus_ofac_sdnofac-9527
Company:countrykpkp_rusi_reportskprusi-94d955f3e441e8be76be2f1c64aaca823e6c8b5d
LegalEntity:countrykpch_seco_sanctionsch-seco-24077
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn7t
Company:countrykpkp_rusi_reportskprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn7r
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pn7s
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr3pn7q
Company:countrykpkp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
LegalEntity:countrykpun_sc_sanctionsunsc-690767
Organization:countrykpeu_fsfeu-fsf-eu-4062-34
LegalEntity:createdAt2013-01-22za_fic_sanctionszafic-148-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1208
LegalEntity:createdAt2011-12-21gb_hmt_sanctionsgb-hmt-12446
LegalEntity:createdAt2005-10-25us_sam_exclusionsusgsa-s4mr3pn7t
LegalEntity:createdAt2005-10-25us_sam_exclusionsusgsa-s4mr3pn7s
LegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24077
LegalEntity:createdAt2005-10-25us_sam_exclusionsusgsa-s4mr3pn7q
LegalEntity:createdAt2013-01-23au_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:createdAt2013-01-22un_sc_sanctionsunsc-690767
LegalEntity:createdAt2005-10-25us_sam_exclusionsusgsa-s4mr3pn7r
Company:descriptionUsed by Li Yi to promote the sale of the Korea Ryonha Machinery JV Corporation's (KPe.016) machine tools in late 2013.kp_rusi_reportskprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8
Company:descriptionSubsidiary of Korea Ryongbong General Corporation (KPe.002). Key actor in the trade of machinery and technology on behalf of the DPRK.kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:descriptionNorth Korean Machinery Plant, which is reported to be managed by Korea Ryonha Machinery Joint Venture Corporation (KPe-016).kp_rusi_reportskprusi-94d955f3e441e8be76be2f1c64aaca823e6c8b5d
Organization:emailryonha@silibank.combe_fod_sanctionseu-fsf-eu-4062-34
Organization:emailryonha@silibank.comgb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:emailmillim@silibank.comgb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:emailsjc-117@hotmail.comgb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:emailryonha@silibank.comfr_tresor_gels_avoirfr-ga-2402
LegalEntity:emailsjc-117@hotmail.comgb_hmt_sanctionsgb-hmt-12446
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