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Korea Complex Equipment Import Corporation

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameKOREA 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 nameKOREA COMPLEX EQUIPMENT IMPORT CORPORATION · Korea Equipment & Plant Corporation (KEP) · الشركة الكورية لاستيراد المعدات المعقدة[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration numberYLKXS5CRMFK7[sources]
Statusnot available[sources]
AddressRAKWON-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 · Rakwon-dong, Pothonggang District, Pyongyang, DPRK · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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

— Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : CORÉE DU NORD : Rakwon-dong, Pothong-gang District, Pyongyang

— Monaco National Fund Freezing List,

Корейская корпорация по импорту сложного оборудования 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.

—

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

French National Asset Freezing System5,116

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan METI End User List699

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

Japan · METI

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: NK-LDBGzKnrRCYYeijzzxJvZB · au-dfat-1695-korea-complex-equipment-import-corporation · ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7 · ru-wmd-103-kpe-019 · ua-sfms-1219 · unsc-690770 · ofac-9521 · au-dfat-2584-korea-complex-equipment-import-corporation · usgsa-s4mr3pp3d · jp-eul-7450c748cc22a5a2528105848de69d0460e0c2b1 · NK-SdYQrQcNYwtzMYSBLTbiNJ · qa-nctc-690770-korea-complex-equipment-import-corporation · tr-fcib-f3837c248099469e13d037d75737bb14e1456ec3 · ja-mof-b49ab1226de674148b8793bc2b05b4f418332515 · mc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc · eu-fsf-eu-4195-91 · gb-hmt-12443 · zafic-133-korea-complex-equipment-import-corporation · md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7 · fr-ga-3412 · ch-seco-24339 · gb-fcdo-dpr0146 · il-wmd-e948e3d641f7b0eb67cdedc6661a827677205e46

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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