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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 Ryongbong General Corporation · 4 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 · 7 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+85023815274 · +85023816124 · +85023816125[sources]
Previous nameLYONGAKSAN GENERAL TRADING CORPORATION · Lyongaksan General Trading Corporation[sources]
Registration numbernot available[sources]
Unique Entity IDSCZ8QJ4XF7C3 · W24EZQL1FQY9[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 · 13 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,

(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,

Korea Yonbong General Corporation

Japan Economic Sanctions and List of Eligible People,

Lyongaksan General Trading Corporation

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,

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,

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

Agents
AgentRoleStart dateEnd date
RI SU YONG Sanctioned entity · Counter-sanctioned entityActing for or on behalf of--
KANG CHOL SU Sanctioned entity · Counter-sanctioned entityActing for or on behalf of--
Assets and shares
AssetPercentage heldStart dateEnd date
Korea Pugang Mining and Machinery Corporation Ltd Sanctioned entity---
Korea Ryongwang Trading Corporation Sanctioned entity---
Korea Pugang Trading Corporation Sanctioned entity · Counter-sanctioned entity---
Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entity---
Korea Hyoksin Trading Corporation Sanctioned entity---
Korea Kwangsong Trading Corporation Sanctioned entity · Counter-sanctioned entity---
Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entity---
Employees
EmployeeRoleStart dateEnd date
RI SU YONG Sanctioned entity · Counter-sanctioned entityRepresentative in Cuba--
KANG CHOL SU Sanctioned entity · Counter-sanctioned entityOfficial--
Pak Il KyuOfficial--
HAN YU-RO Sanctioned entity · Counter-sanctioned entityDirector--
Linked from
SubjectRoleStart dateEnd date
Kokusai Trading Co. Ltd.Joint venture partner--
Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entityrelated-to--
Korea Complex Equipment Import Corporation Sanctioned entity · Counter-sanctioned entityrelated-to--
Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entityrelated-to--
Korea Pugang Trading Corporation Sanctioned entity · Counter-sanctioned entityrelated-to--
Jing Huan Trade Company Ltd.Jing Huan Trade Company Limited is a front company for Korea Ryonbong General Corporation.--
Korea Chenggang Trading CorporationLinked--
Linked to
ObjectRoleStart dateEnd date
Korea Kwangsong Trading Corporation Sanctioned entity · Counter-sanctioned entitySubsidiary of Korea Ryonbong General--
Korea Ryonha Machinery Joint Venture Corporation Sanctioned entity · Counter-sanctioned entityKorea Ryonha Machinery Joint Venture Corporation is a subsidiary of Korea Ryonbong General Corporation--
Munitions Industry Department Sanctioned entity · Counter-sanctioned entityKorea Ryonbong General Corporation is subordinate to the Munitions Industry Department--
Korea Pugang Mining and Machinery Corporation Ltd Sanctioned entityKorea Pugang Mining and Machinery is a subsidiary of Korea Ryonbong General Corporation--
Lyongaksan General Trading Corporation (Zhuhai Branch)Branch office--
Korea Ryongwang Trading Corporation Sanctioned entityKorea Ryongbong is the parent company of Korea Ryongwang--
Korea Pugang Trading Corporation Sanctioned entity · Counter-sanctioned entityKorea Pugang Trading Corporation is a subsidiary of Korea Ryonbong General Corporation--
Korea Hyoksin Trading Corporation Sanctioned entityKorea Hyoksin Trading is subordinate to Korea Ryongbong General--
Korea Complex Equipment Import Corporation Sanctioned entity · Counter-sanctioned entityControlled by Ryonbong--
Korea International Chemical Joint Venture Company Sanctioned entity · Counter-sanctioned entityThe Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation--
Kohas AG Sanctioned entityLinked--
Sanctions
AuthorityProgramStart dateEnd date
State Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
United Nations Security CouncilDPRK-
Federal Public Service FinancePRK-
La Principauté de Monaco---
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
Isreali Ministry of Finance--
Direction Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382-
UN Security CouncilLetter dated 24 April 2009 from the Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council--
TREAS-OFACReciprocal--
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者-
TREAS-OFACReciprocal--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-
Office of Foreign Assets ControlSDN List--
Financial Intelligence Centre---
Department of Foreign Affairs and Trade1718 (DPRK)-
State Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6--
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
Foreign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-

Data sources

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

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 Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,291

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

United States · OFAC

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UN Security Council Consolidated Sanctions1,234

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

UNSC

US Trade Consolidated Screening List (CSL)21,845

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

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

US SAM Procurement Exclusions118,182

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

United States · GSA

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,263

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

EU Financial Sanctions Files (FSF)6,554

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

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Monaco National Fund Freezing List5,239

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

Monaco · Monaco


Source data IDs: usgsa-s4mr3pqv6 · mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6 · qa-nctc-690751-korea-ryonbong-general-corporation · NK-Y4Je5p3hGyutMB8etbhera · au-dfat-1114-korea-ryonbong-general-corporation · trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387 · NK-bUWJSDHT9TcXwCCZTHFtEx · ch-seco-3572 · NK-4pgbgv67J2RhkmwivbyNzp · kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd · trade-csl-9745b2ea1cc62f6003b25b2ca13489e713b4ffa90898ceb53a7ad2d7 · usgsa-s4mr3pqv5 · eu-fsf-eu-4188-82 · gb-hmt-named-korea-ryonbong-general-corporation · trade-csl-c82b7d68dfe7cca48bdf64cde6c62b4caac2ec5b · md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a · zafic-147-korea-ryonbong-general-corporation · gb-fcdo-dpr0160 · gb-hmt-10893 · ofac-9347 · jp-eul-272cb4fedb63e5171c45a549a6889dba971009b8 · ru-wmd-86-kpe-002 · gb-hmt-named-the-korea-ryongbong-general-corporation · jp-eul-13e2faf3c303cdba1a2e94d1b99eba9df3b12787 · NK-FtybDrxgxkx9ZJwwAZZoxZ · ua-sfms-1066 · unsc-690751 · il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde · gb-hmt-named-korea-ryongbong-general-corporation · fr-ga-2400 · ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038

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