Statements: Korea Ryonha Machinery Joint Venture Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameKorea Ryonha Machinery Joint Venture Corporationbe_fod_sanctionseu-fsf-eu-4062-34
Organization:nameUnsan Solid Toolsbe_fod_sanctionseu-fsf-eu-4062-34
Organization:nameRyonhwa Machinery JVbe_fod_sanctionseu-fsf-eu-4062-34
Organization:nameRyonha Machinery Joint Venture Corporationbe_fod_sanctionseu-fsf-eu-4062-34
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.ch_seco_sanctionsch-seco-24077
LegalEntity:notesKorea Ryonha General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonha General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410.au_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
Organization:notesOther information: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410il_wmd_sanctionsil-wmd-869d31c1b6a0e4bb856047a5059c4a4d09a68663
Company:notesIn Annex 40.3 (p. 255) of the UN Panel of Experts February 2015 report, the entity is referred to as "Korea Machinary Trade Co. Ltd.". Although the spelling indicates an error, this version is based on source documents.kp_rusi_reportskprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8
Organization:notesAdresse : Tongan-dong, Central District, Pyongyang, RPDC, Mangungdae-gu, Pyongyang, RPDC, Mangyongdae District, Pyongyang, RPDC, Téléphone : 8502-18111, 8502-18111-8642, 850 2-18111-381-8642, 8502-381-4410 (Fax), Courriel : ryonha@silibank.com, sjc117@hotmail.com, millim@silibank.comframc_fund_freezesmc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1
Organization:notesチョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー；コリア・リョンハ・マシナリー・J/V・コーポレーション；リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーションjpnjp_mof_sanctionsja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23
LegalEntity:notes(also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, RYONHA MACHINERY JOINT VENTURE CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn7s
Organization:notesemail addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410be_fod_sanctionseu-fsf-eu-4062-34
Organization:notesemail addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410be_fod_sanctionseu-fsf-eu-4062-34
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410enggb_hmt_sanctionsgb-hmt-12446
Company:notesThe United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:notes親会社はコリア・リョンボン・ジェネラル・コーポレーション(KOREA RYONBONG GENERAL CORPORATION)jpnjp_mof_sanctionsja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.be_fod_sanctionseu-fsf-eu-4062-34
LegalEntity:notes(also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn7r
LegalEntity:notesChosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporationjpnjp_mof_sanctionsja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027
LegalEntity:notesチョスン・ヨンハ・マシナリー・ジョイント・オペレーション・カンパニー、コリア・リョンハ・マシナリー・J/V・コーポレーション、リョンハ・マシナリー・ジョイント・ベンチャー・コーポレーションjpnjp_mof_sanctionsja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410un_sc_sanctionsunsc-690767
LegalEntity:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410za_fic_sanctionszafic-148-korea-ryonha-machinery-joint-venture-corporation
Organization:notesemail addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410eu_fsfeu-fsf-eu-4062-34
LegalEntity:notes(also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn7t
Organization:notesemail addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642 Facsimile number: 8502- 381-4410eu_fsfeu-fsf-eu-4062-34
Organization:notesla Korea Ryonbong General Corporation est la société mère de la Korea Ryonha Machinery Joint Venture Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un 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 militairefrafr_tresor_gels_avoirfr-ga-2402
LegalEntity:notes(also CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION)engus_sam_exclusionsusgsa-s4mr3pn7q
Organization:notesCHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATIONjpnjp_mof_sanctionsja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23
Organization:notes(Date of UN designation: 2013-01-22)be_fod_sanctionsbe-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.be_fod_sanctionsbe-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5
Company:notesThe United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.kp_rusi_reportskprusi-94d955f3e441e8be76be2f1c64aaca823e6c8b5d
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.eu_fsfeu-fsf-eu-4062-34
Organization:notesKorea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410enggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:phone850-2-18111-8642gb_fcdo_sanctionsgb-fcdo-dpr0161
Company:phone+8502181118642kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:phone+74953633903kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:phone8502-18111fr_tresor_gels_avoirfr-ga-2402
Organization:phone8502-18111-8642fr_tresor_gels_avoirfr-ga-2402
Company:phone850-2-18666-EX: 8399kp_rusi_reportskprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8
Organization:phone850 2-18111-381-8642fr_tresor_gels_avoirfr-ga-2402
Organization:phone8502-381-4410 (Fax)fr_tresor_gels_avoirfr-ga-2402
Organization:phone8502- 18111be_fod_sanctionseu-fsf-eu-4062-34
Organization:phone8502-18111-8642be_fod_sanctionseu-fsf-eu-4062-34
Organization:phoneand 850 2 18111- 3818642be_fod_sanctionseu-fsf-eu-4062-34
Organization:phone850-2-18111gb_fcdo_sanctionsgb-fcdo-dpr0161
Company:phone+850218111kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:phone850 2 18111-3818642gb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:phone850-2-381-4410gb_fcdo_sanctionsgb-fcdo-dpr0161
Company:phone+850-2-18111-381-2100kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Company:phone+8502181113818642kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:phone8502- 18111eu_fsfeu-fsf-eu-4062-34
Organization:phoneand 850 2 18111- 3818642eu_fsfeu-fsf-eu-4062-34
Organization:phone8502-18111-8642eu_fsfeu-fsf-eu-4062-34
LegalEntity:phone850-2-18111gb_hmt_sanctionsgb-hmt-12446
LegalEntity:phone+85023814410gb_hmt_sanctionsgb-hmt-12446
LegalEntity:phone850-2-18111-8642gb_hmt_sanctionsgb-hmt-12446
LegalEntity:phone850 2 18111-3818642gb_hmt_sanctionsgb-hmt-12446
Company:phone850-2-18111kp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12446
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24077
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2402
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4062-34
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4062-34
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690767
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9527
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9527us_ofac_sdnofac-9527
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-machinary-trade-co-ltdkp_rusi_reportskprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/ryonha-machinerykp_rusi_reportskprusi-35372a24654c9ae92162498d6ae0b268586f7812
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2402fr_tresor_gels_avoirfr-ga-2402
LegalEntity:topicssanctionza_fic_sanctionszafic-148-korea-ryonha-machinery-joint-venture-corporation
Organization:topicssanctionil_wmd_sanctionsil-wmd-869d31c1b6a0e4bb856047a5059c4a4d09a68663
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4062-34
Organization:topicssanctionbe_fod_sanctionsbe-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027
Organization:topicssanctionjp_mof_sanctionsja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn7q
LegalEntity:topicssanctionun_sc_sanctionsunsc-690767
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn7s
Organization:topicssanctionus_trade_cslofac-9527
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn7r
Organization:topicssanctionmc_fund_freezesmc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12446
LegalEntity:topicsexport.controltw_shtctw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-014d1db49bcd460b2b4e1665a894768147a9a651
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0161
LegalEntity:topicsexport.controltw_shtctw-shtc-4786993311dcf9fd8ba286aba65d2454e5a9b5d6
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2402
LegalEntity:topicssanctionjp_meti_euljp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5
Organization:topicssanctioneu_fsfeu-fsf-eu-4062-34
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2569-korea-ryonha-machinery-joint-venture-corporation
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pn7t
Organization:topicssanctionus_ofac_sdnofac-9527
LegalEntity:topicssanctionch_seco_sanctionsch-seco-24077
LegalEntity:topicssanction.countertr_fcibtr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1208
LegalEntity:uniqueEntityIdCZM5XWNMQXX6engus_sam_exclusionsusgsa-s4mr3pn7s
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting