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KOREA RYONBONG GENERAL CORPORATION

Entity · Pyongyang · 2 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), CH:North Korea, EU:PRK, JP:Asset freeze, 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
Rakwon-dong, Pothonggang District
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; KRGC; コリア・ヨンボン・ジェネラル・コーポレーション
Identifiers
Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
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. [CH] Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan
Japan

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