KOREA RYONBONG GENERAL CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KOREA RYONBONG GENERAL CORPORATION |
|---|---|
| Full name/Name | KOREA RYONBONG GENERAL CORPORATION |
| Type | Name |
| Last name/Name | KOREA YONBONG GENERAL CORPORATION |
|---|---|
| Full name/Name | KOREA YONBONG GENERAL CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LYONGAKSAN GENERAL TRADING CORPORATION |
|---|---|
| Full name/Name | LYONGAKSAN GENERAL TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rakwon-dong, Pothonggang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Rakwon-dong, Pothonggang District, Pyongyang, Korea, North |
| Street | Pot'onggang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Pot'onggang District, Pyongyang, Korea, North |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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