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| Type | Company | [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 · | [sources] | |||
| Other name | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · Chosun Yunha Machinery J.V. Corporation · Chosun Yunha Machinery Joint Operation Company · Chosun Yunha Machinery Joint Operation Company, · Huichon Machine Tool · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subsidiary of Korea Ryongbong General Corporation (KPe.002). Key actor in the trade of machinery and technology on behalf of the DPRK. | [sources] | |||
| millim@silibank.com · ryonha@silibank.com · ryonha@silibank.net.kp · sjc-1117@hotmail.com · sjc-117@hotmail.com · | [sources] | ||||
| Phone | +74953633903 · +850-2-18111-381-2100 · +850218111 · +8502181113818642 · +8502181118642 · | [sources] | |||
| Registration number | LXFQGKECDJ53 | [sources] | |||
| Unique Entity ID | LXFQGKECDJ53 | [sources] | |||
| Website | kortec.s6-studio.ru | [sources] | |||
| Address | Beijing, China · Bolshaya Semenovskaya Str. 55/5, Moscow, Russia · CENTRAL DISTRICT, PYONGYANG, PRK · Central District, Pyongyang · Central District, Pyongyang, DPRK · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
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
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
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.
Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
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
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
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
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
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
Other information: 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
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
Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation
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)
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION
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
The United Nations Security Council Consolidated List of designations features the alias "Huichon Ryonha Machinery General Plant" of the Korea Ryonha Machinery Joint Venture Corporation. According to Annex XXI, Paragraph 4 (p. 123), the Huichon Ryonha Machinery General Plant is managed by the company. Therefore, the factory has a separate entry in this database.
Adresse : Tongan-dong, Central District, Pyongyang, RPDC, Mangungdae-gu, Pyongyang, RPDC, Mangyongdae District, Pyongyang, RPDC, Téléphone : 8502-18111, 8502-18111-8642, 850 2-18111-381-8642, 8502-381-4410 (Fax), Courriel : ryonha@silibank.com, sjc117@hotmail.com, millim@silibank.com
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
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 countrys 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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · MoF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
NK-KwgzcDu3sjzKpJ4oQQBsSv · fr-ga-2402 · kprusi-35372a24654c9ae92162498d6ae0b268586f7812 · zafic-148-korea-ryonha-machinery-joint-venture-corporation · gb-hmt-12446 · mc-freezes-6d1e089d9dbbdb025c8541ab1d23be325d1e91d1 · md-terr-014d1db49bcd460b2b4e1665a894768147a9a651 · ja-mof-51dde82f1fb84f46acf2c0d0cab8004aac41aa23 · ua-sfms-1208 · jp-eul-5133b995aef58809cb92a7a28c7fde8dfa6b558a · qa-nctc-690767-korea-ryonha-machinery-joint-venture-corporation · unsc-690767 · ja-mof-dc5e4064a05c650c8f383dbce8d73dc06c8a3027 · au-dfat-2569-korea-ryonha-machinery-joint-venture-corporation · ru-wmd-100-kpe-016 · eu-fsf-eu-4062-34 · au-dfat-1700-korea-ryonha-machinery-joint-venture-corporation · il-wmd-225ecaa9cfa72f02a1b4d7c002addeaa46e40406 · usgsa-s4mr3pn7q · ofac-9527 · ch-seco-24077 · tr-fcib-117c9c9180fdd66d640c4036c35bc9f265710a99 · gb-fcdo-dpr0161For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Sung Pyong Jin | China Representative | - | - | |
| So Min Chol | Top Manager | - | - | |
| Li Yi | Sales agent | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Park Sen Gun | Performed administrative activities | - | - | |
| Hong Kong Real Friend Co. Ltd. | HK Real Friend served as financial intermediary for Millim Technology Company (a.k.a. Korea Ryonha Machinery Joint Venture Corporation) | - | - | |
| Korea Ryonbong General Corporation Sanctioned entity | Korea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation | - | - | |
| Tengzhou Keyongda CNC Machine Tool Co., Ltd. | Linked (unconfirmed) | - | - | |
| China-Democratic People's Republic of Korea Trade Network | Listed Ryonha as a "recommended company and member" on its website | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dandong Yisheng Trade Co. Ltd. | Dandong Yisheng has acted as Ryonha's sales agent | - | - | |
| Millim Technology Company (Dandong Representative Office) | Dandong representative office of Ryonha | - | ||
| Korea Ryonbong General Corporation Sanctioned entity | related-to | - | - | |
| KORTEC | KORTEC is a branch/front company of Korea Ryonha Machinery Joint Venture Corporation in Russia | - | ||
| Millim Technology Company (Beijing Representative Office) | Beijing representative office of Ryonha | - | ||
| Suzhou Hanwei Shendiao CNC Technology Co. Ltd. | Ryonha's local agent in Suzhou | - | ||
| Huichon Ryonhwa Machinery General Plant | Korea Ryonha Machinery JV manages the Huichon Ryonha Machinery General Plant (unconfirmed) | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Ryonbong General Corporation Sanctioned entity | - | - | - | |