Lists › OFAC SDN › ofac_sdn-9347
KOREA RYONBONG GENERAL CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9347.
Programs
Names and aliases
| KOREA RYONBONG GENERAL CORPORATION | primary |
| KOREA YONBONG GENERAL CORPORATION | alias (strong) |
| LYONGAKSAN GENERAL TRADING CORPORATION | alias (strong) |
Details
| Countries | |
| Addresses | Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District Pyongyang Korea, North |
Same name on other lists
KOREA RYONBONG GENERAL CORPORATION (un_sc), Korea Ryonbong General Corporation (eu_fsf), KOREA RYONBONG GENERAL CORPORATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.