Statements: Korea Ryonbong General Corporation

Canonical ID: NK-e6vHZwTrZnLkHw7eoR7xnR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressPot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4188-82
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Organization:addressRakwon-dong, Pothonggang District, Pyongyangengus_ofac_sdnofac-9347
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Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0160
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Organization:addressPot'onggang District, Pyongyangengus_ofac_sdnofac-9347
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LegalEntity:aliasLYONGAKSAN GENERAL TRADING CORPORATIONza_fic_sanctionszafic-147-korea-ryonbong-general-corporation
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Organization:aliasLyon-gaksan General Trading Corporationfrafr_tresor_gels_avoirfr-ga-2400
Organization:aliasKorea Yonbong General Corporationfrafr_tresor_gels_avoirfr-ga-2400
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LegalEntity:aliasLYONGAKSAN GENERAL TRADING CORPORATIONua_sfms_blacklistua-sfms-1066
Organization:aliasKOREA YONBONG GENERAL CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0160
LegalEntity:aliasLyongaksan General Trading Corporationau_dfat_sanctionsau-dfat-1114-korea-ryonbong-general-corporation
LegalEntity:aliasKorea Yonbong General Corporationch_seco_sanctionsch-seco-3572
Organization:aliasLYONGAKSAN GENERAL TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0160
LegalEntity:aliasKorea Yonbong General Corporationenggb_hmt_sanctionsgb-hmt-10893
LegalEntity:aliasKOREA YONBONG GENERAL CORPORATIONtw_shtctw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783
Organization:aliasLyon-gaksan General Trading Corporationframc_fund_freezesmc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6
Organization:aliasKorea Yonbong General Corporationframc_fund_freezesmc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6
Company:aliasKorea Lyongaksan General Trading Corporationkp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Organization:aliasKOREA YONBONG GENERAL CORPORATIONqa_nctc_sanctionsqa-nctc-690751-korea-ryonbong-general-corporation
Company:aliasKorea Yonbong General Corporationkp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Organization:aliasKOREA YONBONG GENERAL CORPORATIONengus_ofac_sdnofac-9347
Company:aliasRyongbong General Corporationkp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Company:aliasLyongaksan General Trading Corporationkp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
LegalEntity:aliasLyongaksan General Trading Corporationjpnjp_meti_euljp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6
Company:aliasKorea Ryongaksan General Trading Corporationkp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Organization:aliasLYONGAKSAN GENERAL TRADING CORPORATIONil_wmd_sanctionsil-wmd-b90c6676fda662ddc0f520e564e06b55db213fde
Organization:aliasKOREA YONBONG GENERAL CORPORATIONil_wmd_sanctionsil-wmd-b90c6676fda662ddc0f520e564e06b55db213fde
LegalEntity:aliasKOREA YONBONG GENERAL CORPORATIONun_sc_sanctionsunsc-690751
LegalEntity:aliasLYONGAKSAN GENERAL TRADING CORPORATIONtw_shtctw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783
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LegalEntity:aliasKorea Yonbong General Corporationjpnjp_meti_euljp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6
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Organization:countrykpeu_fsfeu-fsf-eu-4188-82
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Organization:countrykpengus_ofac_sdnofac-9347
LegalEntity:createdAt2009-04-24za_fic_sanctionszafic-147-korea-ryonbong-general-corporation
LegalEntity:createdAt2025-04-15ch_seco_sanctionsch-seco-3572
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv6
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv7
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv5
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-1066
LegalEntity:createdAt2009-04-27au_dfat_sanctionsau-dfat-1114-korea-ryonbong-general-corporation
LegalEntity:createdAt2009-04-27enggb_hmt_sanctionsgb-hmt-10893
LegalEntity:createdAt2009-04-24un_sc_sanctionsunsc-690751
Company:descriptionNorth Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.kp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Organization:id3d6f2511da6692090c1c77e2d5d5e6ed2ee9be26jpnjp_mof_sanctionsja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038
LegalEntity:id1d4eab59fb00b28d5cb7d1d8612d393134506435jpnjp_mof_sanctionsja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038
Organization:id969da02aaef6ea5dabfac8e09b1059de3fa96a75enggb_fcdo_sanctionsgb-fcdo-dpr0160
LegalEntity:id21d582ece3938bf3dd9bc71f22c3a44f955fad9denggb_hmt_sanctionsgb-hmt-10893
Organization:id271242b10122b4a07d3ec58c7ad39dbf2c39d477eu_fsfeu-fsf-eu-4188-82