Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019Asset freezeChartering of Ships

Is KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION on a sanctions list?

Q: Is KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION on a sanctions list?

Yes. KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 1/22/2013.

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Record summary

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION is an entity indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Chartering of Ships, Closure of representative offices; 13 recorded aliases; 3 address records. The publishing authority's listing date on file is 1/22/2013.

Remarks

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

Aliases (13)

Chosun Yunha Machinery Joint Operation Company·akaHuichon Ryonha Machinery General Plant·akaKorea Ryenha Machinery J/V Corporation·akaMillim Technology Company·akaRyonha Machine Tool·akaRyonha Machine Tool Corporation·akaRyonha Machinery Corp.·akaRyonha Machinery Corporation·akaRyonha Machinery Joint Venture Corporation·akaRyonhwa Machinery Joint Venture Corporation·akaRyonhwa Machinery JV·akaUnsan·akaUnsan Solid Tools·aka

Addresses

Mangungdae-gu, Pyongyang, North Korea
Mangyongdae District, Pyongyang, North Korea
Tongan-dong, Central District, Pyongyang, North Korea

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/22/2013.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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