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Korea Ryonha Machinery Joint Venture Corporation

Sanctioned entity

Korea Ryonha Machinery Joint Venture Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Chosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION · Korea Ryenha Machinery J/V Corporation · Korea Ryonha Machinery Joint Venture Corporation · 13 more...				[sources]
Other name	CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · Chosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · KOREA RYENHA MACHINERY J/V CORPORATION · KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION · 16 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
E-Mail	millim@silibank.com · ryonha@silibank.com · sjc-117@hotmail.com · sjc117@hotmail.com				[sources]
Phone	+85023814410 · 850 2 18111-3818642 · 850 2-18111-381-8642 · 850-2-18111 · 850-2-18111-8642 · 6 more...				[sources]
Status	not available				[sources]
Address	Central District, Pyongyang · Central District, Pyongyang, DPRK · Mangungdae-gu, Pyongyang · Mangungdae-gu, Pyongyang, DPRK · Mangyongdae District, Pyongyang · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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 Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Financial Sanctions Files (FSF), 2023-04-20

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 Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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. Facsimile number: 850-2-381-4410

— UK FCDO Sanctions List, 2024-05-09

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. Facsimile number: 850-2-381-4410

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation

— Japan Economic sanctions and list of eligible people, 2023-04-20

CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

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)

— Japan Economic sanctions and list of eligible people, 2023-04-20

Корейская совместная машиностроительная корпорация «Рёнха» является дочерней компанией Корейской генеральной корпорации «Рёнбон». Корейская генеральная корпорация «Рёнбон» была включена Комитетом в перечень в апреле 2009 года. Она представляет собой оборонный конгломерат, специализирующийся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью страны. Адреса электронной почты: ryonha@silibank.com; sjc-117@hotmail.com; millim@silibank.com.

— 2021-11-21

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 Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea	North Korea
北朝鮮平壌特別市万景台区域	-
Mangyongdae District, Pyongyang · Mangyongdae District, Pyongyang, Democratic People's Republic of Korea · Mangyongdae District, Pyongyang, RPDC	North Korea
Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Mangyongdae District, Pyongyang, Democratic People's Republic of Korea	North Korea
北朝鮮平壌特別市中区域；北朝鮮平壌特別市万景台区；北朝鮮平壌特別市万景台区域	-
北朝鮮平壌特別市中区域	-
Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Mangyongdae District, Pyongyang	North Korea
Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea	North Korea
Central District, Pyongyang	North Korea
Mangungdae-gu, Pyongyang · Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea · Mangungdae-gu, Pyongyang, RPDC	North Korea
Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Mangungdae-gu, Pyongyang	North Korea
Pyongyang, DPR Korea	North Korea
Tongan-dong, Central District, Pyongyang · Tongan-dong, Central District, Pyongyang, RPDC · a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea	North Korea

Linked to
Object	Role	Start date	End date
Korea Ryonbong General Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-02-05	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-01-22	-
European External Action Service	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2013-01-23	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1718 (2006) та 1874 (2009)	2013-01-29	-
United Nations Security Council (UN SC)	DPRK	2013-01-22	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Ministry of Finance	北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2013-02-06	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013	-

Data sources

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation · md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 · ofac-9527 · ru-wmd-100-kpe-016 · eu-fsf-eu-4062-34 · au-dfat-1700-korea-ryonha-machinery-joint-venture-corporation · unsc-690767 · gb-fcdo-dpr0161 · NK-KwgzcDu3sjzKpJ4oQQBsSv · au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation · gb-hmt-12446 · ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 · ch-seco-24077 · fr-ga-2402 · ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 · ua-sfms-1208

For experts: raw data explorer

Factsheet Descriptions Data sources

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