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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RYONHA MACHINERY CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. 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 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HUICHON RYONHA MACHINERY GENERAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. 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 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. 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 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RYONHA MACHINERY CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. 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 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RYONHA MACHINERY JOINT VENTURE CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. 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 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Korea Ryonha Machinery Joint Venture Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

Function: Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.
Address: Tongan-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address: Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address: Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RYONHA MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 09:59:37

Accuracy: 80

Information:

Address: Mangungdae-gu, Pyongyang, North Korea
Address: Mangyongdae District, Pyongyang, North Korea
Address: Tongan-dong, Central District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. 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 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv