⚠
Listed on sanctions / export-control lists
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-10-25 | US OFAC · listed · Programs: NPWMD · listed for 21 years View the official record ↗ |
|---|---|
| 2013-01-22 | UN Security Council · listed · Programs: DPRK · listed for 13 years · 2646 days after the earliest list View the official record ↗ |
| 2014-04-15 | EU financial sanctions · listed · Programs: PRK · listed for 12 years · 3094 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2005-10-25 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY; KOREA RYENHA MACHINERY J/V CORPORATION; RYONHA MACHINERY JOINT VENTURE CORPORATION |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2013-01-22 |
| Aliases | Chosun Yunha Machinery Joint Operation Company; Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Ryonha Machinery Corporation; Ryonha Machinery; Ryonha Machine Tool; Ryonha Machine Tool Corporation; Ryonha Machinery Corp.; Ryonhwa Machinery Joint Venture Corporatio |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2014-04-15 |
| Aliases | Chosun Yunha Machinery Joint Operation Company; Millim Technology Company; Unsan Solid Tools; Korea Ryenha Machinery J/V Corporation; Ryonha Machinery Joint Venture Corporation; Ryonha Machinery Corporation; Ryonha Machinery |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →