Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Complex Equipment Import Corporation · الشركة الكورية لاستيراد المعدات المعقدة · コリア・コンプレックス・エクイップメント・インポート・コーポレーション · 朝鮮総合設備輸出入会社 | [sources] | |||
Other name | KEP · Korea Equipment & Plant Corporation (KEP) · Korea Equipment and Plant Corporation · 조선종합설비수출입회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subsidiary of the Korea Ryonbong General Corporation (KPe.002), and exhibitor at the 15th and 16th Spring Pyongyang International Trade Fair (PITF) in 2012 and 2013. | [sources] | |||
kepc@co.chesin.com | [sources] | ||||
Phone | +850218111 ext. 8032 · +85023814498 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | YLKXS5CRMFK7 | [sources] | |||
Address | Pyongyang, DPR Korea · RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG, PRK · Rakwon-dong Pyongyang Korea, North · Rakwon-dong, Pothong-gang District, Pyongyang · Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.
La Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import 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.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.
Other information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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
Adresse : CORÉE DU NORD : Rakwon-dong, Pothong-gang District, Pyongyang
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.
Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
qa-nctc-690770-korea-complex-equipment-import-corporation
· ua-sfms-1219
· gb-fcdo-dpr0146
· au-dfat-1695-korea-complex-equipment-import-corporation
· unsc-690770
· ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7
· ofac-9521
· ch-seco-24339
· NK-LDBGzKnrRCYYeijzzxJvZB
· gb-hmt-12443
· usgsa-s4mr3pp3d
· jp-eul-ed610e3f4dff29d2b5037b46228b7db9b0f74758
· ru-wmd-103-kpe-019
· kprusi-c776caf0c43a872be1f293f37da6b71263dcd403
· mc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc
· tr-fcib-f3837c248099469e13d037d75737bb14e1456ec3
· eu-fsf-eu-4195-91
· ja-mof-b49ab1226de674148b8793bc2b05b4f418332515
· zafic-133-korea-complex-equipment-import-corporation
· md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7
· il-wmd-e948e3d641f7b0eb67cdedc6661a827677205e46
· jp-eul-7450c748cc22a5a2528105848de69d0460e0c2b1
· fr-ga-3412
· au-dfat-2584-korea-complex-equipment-import-corporation
· tw-shtc-b3600358f8901af86d10c1feaa67f3c164ae3611
· NK-SdYQrQcNYwtzMYSBLTbiNJ
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Rakwon-Dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang · Rakwon-dong, Pothonggang District, Pyongyang, DPRK | North Korea |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Ri Chong Ryong | Instructor (지도원) | - | - | |
Ho Yong Hak | Vice-President | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | Controlled by Ryonbong | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Ryonbong General Corporation Export controlled · Sanctioned entity | related-to | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
France | Direction Générale du Trésor | (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 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
北朝鮮平壌特別市普通江区域楽園洞 | - |
Pyongyang, DPR Korea | North Korea |