On official sanctions lists
Korea Ryonbong General Corporation
19 names and spellings · found in 28 data sources · on 21 official sanctions lists
Also known as
- LYONGAKSAN GENERAL TRADING CORPORATION
- コリア・リョンボン・ジェネラル・コーポレーション
- KOREA YONBONG GENERAL CORPORATION
- مؤسسة ريون بونغ الكورية العامة
- KORE RYONBONG GENERAL CORORAATION
- LYON-GAKSAN GENERAL TRADING CORPORATION
- Korea Ryonbong General Corporation (KRGC)
- Korea Ryongbong General Corporation
- 朝鮮連峰総会社
- The Korea Ryongbong General Corporation
- Lyongksan General Trading Corporation
- Korea Ryongaksan General Trading Corporation
- Korea Lyongaksan General Trading Corporation
- リョンガクサン・ジェネラル・トレーディング・コーポレーション
- 朝鮮嶺峰貿易会社
- Ryongbong General Corporation
- コリア・ヨンボン・ジェネラル・コーポレーション
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 33 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.