Korea Ryonbong General Corporation

• SanctionsRecords foundSanctioned by 10 authorities: Japan MOF, UN Security Council, Australia DFAT, OFAC, Taiwan International Trade Administration, New Zealand, UK OFSI, France gels des avoirs, EU, Switzerland SECO. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Su Yong RI, Chol Su KANG.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundNorth Korea is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section III: “High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.” That is a call for action, the strongest category these lists carry. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 20 Feb 2026 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  North Korea

  Designated 15 Apr 2025 · Switzerland SECO Sanctions List

Legal name

Korea Ryonbong General Corporation

Also known as

Korea Ryonbong General Corporation · KRGC · Korea Yonbong General Corporation · Lyongaksan General Trading Corporation +6

Jurisdiction

KP

Legal form

Corporation — form not confirmed for this country

Address

Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District Pyongyang Korea, North, Pyongyang

First recorded here

21 Jul 2026

1. Sanction lifted: US CSL (ISN) — E.O. 13382

   5 Oct 2026 · US Consolidated Screening List

2. Sanction listed: France gels des avoirs — (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   28 Sept 2026 · France Registre national des gels

4. Alias recorded: Lyon-gaksan General Trading Corporation

   28 Sept 2026 · France Registre national des gels

5. Subsidiary recorded: Korea Pugang Mining and Machinery Corporation Ltd

   10 Sept 2026 · UK OFSI Consolidated List

6. Subsidiary recorded: Korean Ryengwang Trading Corporation

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District Pyongyang Korea, North, Pyongyang.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  korea ryonbong general corporation

  Legal name

  Evidence

  2400

  Read 28 Sept 2026 · asserted by 14 records

  Source

  France Registre national des gels and 11 other sources

  Primary source ↗

• Fact

  korea yonbong general corporation

  Legal name

  Evidence

  5493

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  KP

  Jurisdiction

  Evidence

  10893

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2400

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2400

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Democratic People's Republic of Korea

  Designation

  Evidence

  10893

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  9347

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (ISN) — E.O. 13382

  Designation

  Evidence

  ISN-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — PRK

  Designation

  Evidence

  5493

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1718 (DPRK)

  Designation

  Evidence

  1114

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  91b466d80a8f81a085aeeef3

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — DPRK

  Designation

  Evidence

  690751

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-Ent-506

  Read 8 Sept 2026 · in force from 20 Feb 2026 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Switzerland SECO — North Korea

  Designation

  Evidence

  3572

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  014-000002

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

27 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.