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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION · 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 COMPLEX EQUIPMENT IMPORT CORPORATION · Korea Equipment & Plant Corporation (KEP) · Korea Equipment and Plant Corporation · الشركة الكورية لاستيراد المعدات المعقدة · | [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, Pothong-gang District, Pyongyang · Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea · Rakwon-dong, Pothonggang District, Pyongyang · | [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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
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Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
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European Union · DG FISMA
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United Kingdom · OFSI
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France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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United Kingdom · RUSI · non-official source
ua-sfms-1219 · jp-eul-ed610e3f4dff29d2b5037b46228b7db9b0f74758 · tr-fcib-f3837c248099469e13d037d75737bb14e1456ec3 · zafic-133-korea-complex-equipment-import-corporation · mc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc · jp-eul-7450c748cc22a5a2528105848de69d0460e0c2b1 · fr-ga-3412 · au-dfat-1695-korea-complex-equipment-import-corporation · usgsa-s4mr3pp3d · ru-wmd-103-kpe-019 · qa-nctc-690770-korea-complex-equipment-import-corporation · md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7 · ofac-9521 · au-dfat-2584-korea-complex-equipment-import-corporation · gb-fcdo-dpr0146 · ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7 · eu-fsf-eu-4195-91 · unsc-690770 · kprusi-c776caf0c43a872be1f293f37da6b71263dcd403 · NK-SdYQrQcNYwtzMYSBLTbiNJ · il-wmd-e948e3d641f7b0eb67cdedc6661a827677205e46 · ch-seco-24339 · NK-LDBGzKnrRCYYeijzzxJvZB · gb-hmt-12443 · ja-mof-b49ab1226de674148b8793bc2b05b4f418332515For experts: raw data explorer
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Ho Yong Hak | Vice-President | - | - | |
| Ri Chong Ryong | Instructor (지도원) | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Ryonbong General Corporation Sanctioned entity | Controlled by Ryonbong | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ryonbong General Corporation Sanctioned entity | related-to | - | - | |