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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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 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
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 · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
qa-nctc-690770-korea-complex-equipment-import-corporation · au-dfat-1695-korea-complex-equipment-import-corporation · mc-freezes-8a3794eab7bd2173b78c466beecf25ebcc1261fc · md-terr-f72d603e19976693ad1cb81666a5ccc2e02b3ab7 · kprusi-c776caf0c43a872be1f293f37da6b71263dcd403 · ua-sfms-1219 · jp-eul-ed610e3f4dff29d2b5037b46228b7db9b0f74758 · ofac-9521 · NK-LDBGzKnrRCYYeijzzxJvZB · usgsa-s4mr3pp3d · fr-ga-3412 · ja-mof-b49ab1226de674148b8793bc2b05b4f418332515 · gb-fcdo-dpr0146 · il-wmd-e948e3d641f7b0eb67cdedc6661a827677205e46 · unsc-690770 · eu-fsf-eu-4195-91 · ru-wmd-103-kpe-019 · au-dfat-2584-korea-complex-equipment-import-corporation · tr-fcib-f3837c248099469e13d037d75737bb14e1456ec3 · ja-mof-39a7e178354d82bdecd7961a42e4962c4cc352e7 · gb-hmt-12443 · zafic-133-korea-complex-equipment-import-corporation · jp-eul-7450c748cc22a5a2528105848de69d0460e0c2b1 · NK-SdYQrQcNYwtzMYSBLTbiNJ · ch-seco-24339For experts: raw data explorer
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| 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 Sanctioned entity | Controlled by Ryonbong | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Ryonbong General Corporation Sanctioned entity | related-to | - | - | |