Canonical ID: NK-YXFD6QiAuxjVHaF85H8AxF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | 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: 850-2-381-4410 | un_sc_sanctions | unsc-690767 | ||||
LegalEntity:notes | KPe.016. Korea 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_sanctions | au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation | ||||
LegalEntity:notes | (also KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION) | eng | us_sam_exclusions | usgsa-452419fcf90d74f30a220fcc6b18993dbe25f19a | |||
Organization:notes | Other 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: 850-2-381-4410 | il_wmd_sanctions | il-wmd-869d31c1b6a0e4bb856047a5059c4a4d09a68663 | ||||
Organization:notes | la 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 militaire | fra | fr_tresor_gels_avoir | fr-ga-2402 | |||
Organization:notes | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. | eu_fsf | eu-fsf-eu-4062-34 | ||||
Organization:notes | email 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- 381-4410 | eu_fsf | eu-fsf-eu-4062-34 | ||||
Company:permId | 5096755256 | permid | permid-5096755256 | ||||
Company:phone | +8502181113818642 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
Organization:phone | 8502-18111 | fr_tresor_gels_avoir | fr-ga-2402 | ||||
Company:phone | 850-2-18666-EX: 8399 | kp_rusi_reports | kprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8 | ||||
Company:phone | 850-2-18111 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
Company:phone | +850218111 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
Organization:phone | 850-2-18111-8642 | gb_fcdo_sanctions | gb-fcdo-dpr0161 | ||||
Organization:phone | 850-2-18111 | gb_fcdo_sanctions | gb-fcdo-dpr0161 | ||||
Organization:phone | 850 2 18111-3818642 | gb_fcdo_sanctions | gb-fcdo-dpr0161 | ||||
Organization:phone | 850-2-381-4410 | gb_fcdo_sanctions | gb-fcdo-dpr0161 | ||||
Organization:phone | 8502-18111-8642 | fr_tresor_gels_avoir | fr-ga-2402 | ||||
Company:phone | +74953633903 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
Organization:phone | 8502-18111-8642 | eu_fsf | eu-fsf-eu-4062-34 | ||||
Company:phone | +8502181118642 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
LegalEntity:phone | +85023814410 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:phone | 850-2-18111-8642 | gb_hmt_sanctions | gb-hmt-12446 | ||||
Organization:phone | and 850 2 18111- 3818642 | eu_fsf | eu-fsf-eu-4062-34 | ||||
Company:phone | +850-2-18111-381-2100 | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
LegalEntity:phone | 850-2-18111 | gb_hmt_sanctions | gb-hmt-12446 | ||||
LegalEntity:phone | 850 2 18111-3818642 | gb_hmt_sanctions | gb-hmt-12446 | ||||
Organization:phone | 8502- 18111 | eu_fsf | eu-fsf-eu-4062-34 | ||||
Organization:phone | 8502-381-4410 (Fax) | fr_tresor_gels_avoir | fr-ga-2402 | ||||
Organization:phone | 850 2-18111-381-8642 | fr_tresor_gels_avoir | fr-ga-2402 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-24077 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2402 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9527 | |||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-690767 | ||||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0161 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-12446 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4062-34 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/ryonha-machinery | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||
Company:sourceUrl | https://permid.org/1-5096755256 | permid | permid-5096755256 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9527 | us_ofac_sdn | ofac-9527 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2402 | fr_tresor_gels_avoir | fr-ga-2402 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/korea-machinary-trade-co-ltd | kp_rusi_reports | kprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8 | ||||
Company:status | Active | permid | permid-5096755256 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation | ||||
Organization:topics | sanction | us_trade_csl | ofac-9527 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2402 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9527 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-690767 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-28c62d758707fa737ffc82286e3b465d6d839694 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4786993311dcf9fd8ba286aba65d2454e5a9b5d6 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-513e15606a0ec7723b4c0c4771058b814ef003e5 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0161 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-299572912aa7e9ea94ac29209f1812ebb940771f | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4062-34 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-452419fcf90d74f30a220fcc6b18993dbe25f19a | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-24077 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1208 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-869d31c1b6a0e4bb856047a5059c4a4d09a68663 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-148-korea-ryonha-machinery-joint-venture-corporation | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-2005b7576f044f8a1f615fd1790d15b19f65d001 | ||||
LegalEntity:uniqueEntityId | N5BZFT15N5K4 | eng | us_sam_exclusions | usgsa-28c62d758707fa737ffc82286e3b465d6d839694 | |||
LegalEntity:uniqueEntityId | CZM5XWNMQXX6 | eng | us_sam_exclusions | usgsa-299572912aa7e9ea94ac29209f1812ebb940771f | |||
LegalEntity:uniqueEntityId | LXFQGKECDJ53 | eng | us_sam_exclusions | usgsa-2005b7576f044f8a1f615fd1790d15b19f65d001 | |||
LegalEntity:uniqueEntityId | DX7EYAVTNA76 | eng | us_sam_exclusions | usgsa-452419fcf90d74f30a220fcc6b18993dbe25f19a | |||
Organization:weakAlias | Unsan | be_fod_sanctions | be-fod-19ebbf1b8c7a4e57a5920b8d961df394ed9b2dc5 | ||||
LegalEntity:weakAlias | Unsan | tw_shtc | tw-shtc-298ee5f49aede7f36162ea463e40b0481c7b0c6b | ||||
Organization:weakAlias | Unsan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0161 | |||
Organization:weakAlias | Unsan | eu_fsf | eu-fsf-eu-4062-34 | ||||
Company:website | http://koreamachinary.com/ | kp_rusi_reports | kprusi-ce7954ad0c79c029bb11a30b25ffc3bbd6c4c8b8 | ||||
Company:website | http://kortec.s6-studio.ru/ | kp_rusi_reports | kprusi-35372a24654c9ae92162498d6ae0b268586f7812 | ||||