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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation (KRGC) · Korea Ryonbong General Corporation(KRGC) · | [sources] | |||
| Other name | : LYONGAKSAN GENERAL TRADING CORPORATION · KOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Lyongaksan General Trading Corporation · Korea Ryongaksan General Trading Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. | [sources] | |||
| Phone | +85023815274 · +85023816124 · +85023816125 | [sources] | |||
| Previous name | LYONGAKSAN GENERAL TRADING CORPORATION · Lyongaksan General Trading Corporation | [sources] | |||
| Registration number | SCZ8QJ4XF7C3 | [sources] | |||
| Unique Entity ID | SCZ8QJ4XF7C3 | [sources] | |||
| Address | POT'ONGGANG DISTRICT, PYONGYANG, PRK · Pot'onggang District, Pyongyang · Pot'onggang District, Pyongyang, RPDC · Pothonggang District, Pyongyang, North Korea · Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples 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 | |||
Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.
Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.
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
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
（旧称）リョンガクサン・ジェネラル・トレーディング・コーポレーション
（別称）コリア・ヨンボン・ジェネラル・コーポレーション
Korea Yonbong General Corporation
Lyongaksan General Trading Corporation
Footnote 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".
Adresse : Pot'onggang District, Pyongyang, RPDC, Rakwon-dong, Pothonggang District, Pyongyang, RPDC
оборонный конгломерат, специализирующийся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью страны.
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
unsc-690751 · fr-ga-2400 · gb-hmt-10893 · gb-fcdo-dpr0160 · NK-4pgbgv67J2RhkmwivbyNzp · ch-seco-3572 · eu-fsf-eu-4188-82 · gb-hmt-named-korea-ryonbong-general-corporation · jp-eul-272cb4fedb63e5171c45a549a6889dba971009b8 · jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 · gb-hmt-named-the-korea-ryongbong-general-corporation · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 · NK-Y4Je5p3hGyutMB8etbhera · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · usgsa-s4mr3pqv5 · trade-csl-c82b7d68dfe7cca48bdf64cde6c62b4caac2ec5b · au-dfat-1114-korea-ryonbong-general-corporation · ru-wmd-86-kpe-002 · gb-hmt-named-korea-ryongbong-general-corporation · il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 · zafic-147-korea-ryonbong-general-corporation · kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · NK-FtybDrxgxkx9ZJwwAZZoxZ · trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 · qa-nctc-690751-korea-ryonbong-general-corporation · ofac-9347 · ua-sfms-1066For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RI SU YONG Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| KANG CHOL SU Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Korea Hyoksin Trading Corporation Sanctioned entity | - | - | - | |
| Korea Pugang Mining and Machinery Corporation Ltd Sanctioned entity | - | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Korea Ryongwang Trading Corporation Sanctioned entity | - | - | - | |
| Korea Kwangsong Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Korea Pugang Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| KANG CHOL SU Sanctioned entity · Counter-sanctioned entity | Official | - | - | |
| Pak Il Kyu | Official | - | - | |
| Han Yu Ro | Director | - | - | |
| RI SU YONG Sanctioned entity · Counter-sanctioned entity | Representative in Cuba | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Pugang Trading Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Chenggang Trading Corporation | Linked | - | - | |
| Jing Huan Trade Company Ltd. | Jing Huan Trade Company Limited is a front company for Korea Ryonbong General Corporation. | - | - | |
| Korea Complex Equipment Import Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kokusai Trading Co. Ltd. | Joint venture partner | - | - | |
| Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entity | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Korea Ryonbong General Corporation is subordinate to the Munitions Industry Department | - | - | |
| Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entity | The Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea Kwangsong Trading Corporation Sanctioned entity · Counter-sanctioned entity | Subsidiary of Korea Ryonbong General | - | - | |
| Korea Ryongwang Trading Corporation Sanctioned entity | Korea Ryongbong is the parent company of Korea Ryongwang | - | - | |
| Kohas AG Sanctioned entity | Linked | - | - | |
| Korea Complex Equipment Import Corporation Sanctioned entity · Counter-sanctioned entity | Controlled by Ryonbong | - | - | |
| Lyongaksan General Trading Corporation (Zhuhai Branch) | Branch office | - | - | |
| Korea Pugang Mining and Machinery Corporation Ltd Sanctioned entity | Korea Pugang Mining and Machinery is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea Pugang Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Pugang Trading Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Korea Hyoksin Trading Corporation Sanctioned entity | Korea Hyoksin Trading is subordinate to Korea Ryongbong General | - | - | |