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Korea Ryonbong General Corporation

Sanctioned entity
TypeCompany[sources]
NameKOREA RYONBONG GENERAL CORPORATION · KOREA YONBONG GENERAL CORPORATION · Korea Ryonbong General Corporation · Korea Ryonbong General Corporation (KRGC) · Korea Ryonbong General Corporation(KRGC) · 6 more...[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 · 8 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.[sources]
Phone+850-2-381-5274 · +850-2-381-6124 · +850-2-381-6125[sources]
Previous nameLYONGAKSAN GENERAL TRADING CORPORATION · Lyongaksan General Trading Corporation[sources]
Registration numberSCZ8QJ4XF7C3[sources]
AddressPOT'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 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.

— Australian Sanctions Consolidated List,

Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.

— Belgian Financial Sanctions,

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

— Swiss SECO Sanctions/Embargoes,

Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.

— EU Financial Sanctions Files (FSF),

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,

Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.

— UK FCDO Sanctions List,

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: 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,

Lyongaksan General Trading Corporation

— Japan Economic Sanctions and List of Eligible People,

（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

— Japan Economic Sanctions and List of Eligible People,

（別称）コリア・ヨンボン・ジェネラル・コーポレーション

— Japan Economic Sanctions and List of Eligible People,

Korea Yonbong General Corporation

— Japan Economic Sanctions and List of Eligible People,

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".

— DPRK Reports non-official source,

Adresse : Pot'onggang District, Pyongyang, RPDC, Rakwon-dong, Pothonggang District, Pyongyang, RPDC

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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 Exclusions119,108

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · eu-fsf-eu-4188-82 · gb-hmt-10893 · fr-ga-2400 · au-dfat-1114-korea-ryonbong-general-corporation · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038 · ch-seco-3572 · ua-sfms-1066 · ofac-9347 · zafic-147-korea-ryonbong-general-corporation · qa-nctc-690751-korea-ryonbong-general-corporation · NK-4pgbgv67J2RhkmwivbyNzp · ru-wmd-86-kpe-002 · gb-hmt-named-the-korea-ryongbong-general-corporation · usgsa-s4mr3pqv5 · gb-fcdo-dpr0160 · unsc-690751 · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 · gb-hmt-named-korea-ryonbong-general-corporation · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 · kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · trade-csl-c82b7d68dfe7cca48bdf64cde6c62b4caac2ec5b · jp-eul-272cb4fedb63e5171c45a549a6889dba971009b8 · gb-hmt-named-korea-ryongbong-general-corporation · NK-FtybDrxgxkx9ZJwwAZZoxZ · trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 · NK-Y4Je5p3hGyutMB8etbhera

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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