Statements: Korea Ryonbong General Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesFootnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".kp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
LegalEntity:notesDefense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.un_sc_sanctionsunsc-690751
Organization:notesconglomérat 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-2400
LegalEntity:notes(also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pqv5
Organization:notesDefence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.be_fod_sanctionseu-fsf-eu-4188-82
LegalEntity:notes(also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr3pqv6
LegalEntity:notesDefense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.au_dfat_sanctionsau-dfat-1114-korea-ryonbong-general-corporation
LegalEntity:notesKPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.au_dfat_sanctionsau-dfat-1114-korea-ryonbong-general-corporation
Company:phone+85023816124kp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Company:phone+85023815274kp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Company:phone+85023816125kp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
Organization:previousNameLYONGAKSAN GENERAL TRADING CORPORATIONengus_ofac_sdnofac-9347
LegalEntity:previousNameLYONGAKSAN GENERAL TRADING CORPORATIONun_sc_sanctionsunsc-690751
LegalEntity:previousNameLyongaksan General Trading Corporationenggb_hmt_sanctionsgb-hmt-10893
LegalEntity:previousNameLyongaksan General Trading Corporationch_seco_sanctionsch-seco-3572
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2400
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LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3572
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-0043a36ae7b21e607332833eced2cf3759cd75de
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400fr_tresor_gels_avoirfr-ga-2400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347us_ofac_sdnofac-9347
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-ryonbong-general-corporationkp_rusi_reportskprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd
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