Korea Ryonbong General Corporation

Restricted

Korea Ryonbong General Corporation is subject to Restricted. See the individual lists below.

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Aliases

LYONGAKSAN GENERAL TRADING CORPORATION
LYON-GAKSAN GENERAL TRADING CORPORATION
コリア・リョンボン・ジェネラル・コーポレーション
朝鮮嶺峰貿易会社
КОРЕЙСКАЯ ГЕНЕРАЛЬНАЯ КОРПОРАЦИЯ «РЁНБОН»
朝鮮連峰総会社, KRGC
KOREA YONBONG GENERAL CORPORATION
Korea Yonbong General Corporation
（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
KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION
KOREA RYONBONG GENERAL CORPORATION
Lyongaksan General Trading Corporation
Lyon-gaksan General Trading Corporation
Korea Yonbong General Corporation
（別称）コリア・ヨンボン・ジェネラル・コーポレーション

Country

Democratic People's Republic of Korea, North Korea, North KoreaNorth Korea

Addresses

Address 1 : Rakwon-dong, Pothonggang District Pyongyang Korea, North

Address 2 : Pot'onggang District Pyongyang , North Korea

Address 3 : a) Pot'onggang District, Pyongyang, Democratic People's Republic of Korea b) Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea

Address 4 : Pot’onggang District Pyongyang Democratic People's Republic of Korea

Address 5 : Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea

Address 6 : Rakwon-dong, Pothonggang, District, Pyongyang, North, Korea

Address 7 : Pot'onggang District Pyongyang Korea, North

Address 8 : Pot'onggang District PyongyangRakwon-dong Pothonggang District Pyongyang , North KoreaNorth Korea

Address 9 : Rakwon-dong Pothonggang District Pyongyang

Address 10 : Pot’onggang District, Пхеньян, Корейская Народно-Демократическая Республика

Address 11 : 北朝鮮平壌特別市普通江区域楽園洞

Address 12 : Rakwon-dong, Pothonggang District Pyongyang Korea, North

Address 13 : Pot’onggang, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 14 : Rakwon-dong, Pothonggang, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 15 : Pot'onggang District Pyongyang

Address 16 : Pot’onggang District, Pyongyang Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea

Address 17 : Pot’onggang District Pyongyang Democratic People's Republic of Kore

Address 18 : Pot'onggang District Pyongyang Korea, North

Address 19 : Pot’onggang District

Address 20 : Rakwon-dong Pothonggang District Pyongyang , North Korea

Address 21 : Rakwon-dong, Pothonggang District, Пхеньян, Корейская Народно-Демократическая Республика

Address 22 : Pot’onggang District Pyongyang Democratic People's Republic of Korea

Address 23 : Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea

Address 24 : Pyongyang, Pot’onggang District, DPRK

Address 25 : Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Kore

Address 26 : North Korea

Address 27 : Pot'onggang, District, Pyongyang, North, Korea

ID Details

ID NUMBER : 2400

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Korea Ryonbong General Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Apr 23, 2009	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 22, 2009	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 24, 2009	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 27, 2009	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 24, 2009	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 4, 2009	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Apr 24, 2009	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 27, 2009	active
Nonproliferation Sanctions	U.S. Department of States	Jun 28, 2005	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active