KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION |
|---|---|
| Full name/Name | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION |
| Type | Name |
| Last name/Name | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY |
|---|---|
| Full name/Name | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA RYENHA MACHINERY J/V CORPORATION |
|---|---|
| Full name/Name | KOREA RYENHA MACHINERY J/V CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RYONHA MACHINERY JOINT VENTURE CORPORATION |
|---|---|
| Full name/Name | RYONHA MACHINERY JOINT VENTURE CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Mangungdae-gu |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Mangungdae-gu, Pyongyang, Korea, North |
| Street | Mangyongdae District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Mangyongdae District, Pyongyang, Korea, North |
| Street | Central District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Central District, Pyongyang, Korea, North |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 09.05.2025. 15:16
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