ListsEU Consolidated › eu_fsf-EU.4188.82

Korea Ryonbong General Corporation

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4188.82.

Programs

PRK

Names and aliases

Korea Ryonbong General Corporationprimary
LYON-GAKSAN GENERAL TRADING CORPORATIONalias (strong)
KOREA YONBONG GENERAL CORPORATIONalias (strong)

Details

CountriesNorth Korea North Korea
AddressesPot’onggang District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Same name on other lists

KOREA RYONBONG GENERAL CORPORATION (un_sc), KOREA RYONBONG GENERAL CORPORATION (ofac_sdn), KOREA RYONBONG GENERAL CORPORATION (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.