SanctionScopeProgramsCountriesPartiesScreenAPI

Korea Ryonbong General Corporation

Entity · Pyongyang · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
State / other · Nonproliferation Sanctions (ISN) - State Department
Programs
AU:1718 (DPRK), E.O. 13382, EU:PRK, NPWMD, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Pot'onggang District, Pyongyang, KP
Rakwon-dong, Pothonggang District, Pyongyang, KP
Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Pot'onggang District, Pyongyang, North Korea
Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Pot’onggang District, Pyongyang, Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
a) Pot'onggang District, Pyongyang, Democratic People's Republic of Korea b) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Pot'onggang District, Pyongyang, KP
Also known as
KOREA YONBONG GENERAL CORPORATION; LYONGAKSAN GENERAL TRADING CORPORATION; LYON-GAKSAN GENERAL TRADING CORPORATION; Korea Yonbong General Corporation; Lyongaksan General Trading Corporation
Listed
2005-06-28
Identifiers
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
[EU] (Date of UN designation: 2009-04-24) [UK] Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION. [UN] Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. [AU] KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.
Official records
United States
United States
European Union
United Kingdom
United Nations
Australia

Linked to