OrganisationCurrently listed

Korea Yonbong General Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2009-04-24
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5493

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2009-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.4188.82" logicalId="5493">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA YONBONG GENERAL CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7144">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Ryonbong General Corporation" function="Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7143">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LYON-GAKSAN GENERAL TRADING CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7145">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Pot’onggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1303">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </address>
        <address city="Pyongyang" street="Rakwon-dong, Pothonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1304">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: KOREA YONBONG GENERAL CORPORATION
Programmes / regimes: PRK
Listed on: 2009-04-24
Last updated: 2017-08-31
Aliases: Korea Ryonbong General Corporation · LYON-GAKSAN GENERAL TRADING CORPORATION
Countries: North Korea
Addresses: Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4188.82
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 9347

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9347</uid>
    <lastName>KOREA RYONBONG GENERAL CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>134857</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127628</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>8822</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA YONBONG GENERAL CORPORATION</lastName>
      </aka>
      <aka>
        <uid>8823</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>LYONGAKSAN GENERAL TRADING CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>11536</uid>
        <address1>Pot'onggang District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>11537</uid>
        <address1>Rakwon-dong, Pothonggang District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA RYONBONG GENERAL CORPORATION
Programmes / regimes: NPWMD
Aliases: KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION
Countries: North Korea
Addresses: Pot'onggang District, Pyongyang, Korea, North
Rakwon-dong, Pothonggang District, Pyongyang, Korea, North

SECO (Switzerland)Active listingID 3572

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="3572"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.002</foreign-identifier><entity><identity ssid="3573" main="true"><name ssid="3574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryonbong General Corporation</value></name-part></name><name ssid="3576" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lyongaksan General Trading Corporation</value></name-part></name><name ssid="3575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Yonbong General Corporation</value></name-part></name><address ssid="3578" place-id="3577" quality="good"><address-details>Pot’onggang District</address-details></address><address ssid="3579" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3580">Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="3572"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.002</foreign-identifier><entity><identity ssid="3573" main="true"><name ssid="3574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryonbong General Corporation</value></name-part></name><name ssid="3576" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lyongaksan General Trading Corporation</value></name-part></name><name ssid="3575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Yonbong General Corporation</value></name-part></name><address ssid="3578" place-id="3577" quality="good"><address-details>Pot’onggang District</address-details></address><address ssid="3579" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3580">Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</justification></entity></target></added><removed><target ssid="3572"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3573" main="true"><name ssid="3574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryonbong General Corporation</value></name-part></name><name ssid="3576" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lyongaksan General Trading Corporation</value></name-part></name><name ssid="3575" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Yonbong General Corporation</value></name-part></name><address ssid="3578" place-id="3577" quality="good"><address-details>Pot’onggang District</address-details></address><address ssid="3579" place-id="3530" quality="good"><address-details>Rakwon-dong, Pothonggang District</address-details></address></identity><justification ssid="3580">Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="3572"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3573" main="true"><name ssid="3574" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Ryonbong General Corporation</value></name-part></name><name ssid="3576" name-type="formerly-known-as" quality="good" lan

Name on list: Korea Ryonbong General Corporation
Programmes / regimes: North Korea
Listed on: 2025-04-15
Last updated: 2025-04-15
Aliases: Lyongaksan General Trading Corporation · Korea Yonbong General Corporation
Countries: North Korea
Addresses: Pot’onggang District, Pyongyang
Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.002
Remarks: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

UK Sanctions ListActive listingID DPR0160

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>24/04/2009</DateDesignated>
    <UniqueID>DPR0160</UniqueID>
    <OFSIGroupID>10893</OFSIGroupID>
    <UNReferenceNumber>KPe.002</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA RYONBONG GENERAL CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>KOREA YONBONG GENERAL CORPORATION</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>LYONGAKSAN GENERAL TRADING CORPORATION</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Pot'onggang District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
      <Address>
        <AddressLine4>Rakwon-dong</AddressLine4>
        <AddressLine5>Pothonggang District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: KOREA RYONBONG GENERAL CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2009-04-24
Last updated: 2022-01-14
Aliases: KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION
Countries: North Korea
Addresses: Pot'onggang District, Pyongyang, North Korea
Rakwon-dong, Pothonggang District, Pyongyang, North Korea
Identifiers: UN reference: KPe.002
OFSI group ID: 10893
Remarks: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690751

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2009-04-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690751</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA RYONBONG GENERAL CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.002</REFERENCE_NUMBER>
      <LISTED_ON>2009-04-24</LISTED_ON>
      <COMMENTS1>Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that country’s military-related sales.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>KOREA YONBONG GENERAL CORPORATION</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>f.k.a.</QUALITY>
        <ALIAS_NAME>LYONGAKSAN GENERAL TRADING CORPORATION</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Pot’onggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Rakwon-dong, Pothonggang District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA RYONBONG GENERAL CORPORATION
Programmes / regimes: DPRK
Listed on: 2009-04-24
Aliases: KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION
Countries: North Korea
Addresses: Pot’onggang District, Pyongyang, Democratic People's Republic of Korea
Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.002
Remarks: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Korea Hyoksin Trading CorporationSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Korea International Chemical Joint Venture CompanySanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Korea Pugang Trading CorporationSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Huichon Ryonha Machinery General PlantSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Korea Complex Equipment Import CorporationSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3572" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.