Nex Systems
Company

Korea Complex Equipment Import Corporation

Counter-sanctioned entity

North Korea. Named in 19 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Subsidiary of the Korea Ryonbong General Corporation (KPe.002), and exhibitor at the 15th and 16th Spring Pyongyang International Trade Fair (PITF) in 2012 and 2013.

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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 countrys military-related sales.

Adresse : CORÉE DU NORD : Rakwon-dong, Pothong-gang District, Pyongyang

Other information: Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.

La Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

KPe.019. Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.

(Date of UN designation: 2013-03-07)

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import 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.

décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 419)

Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales.

Sanctions and listings19

  • Listed
    25 Oct 2005

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Unknown

    Programme US-NON-PROLIFReference 9521treasury.govofac.treasury.gov

  • Listed
    7 Mar 2013; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    5 Apr 2013

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference *19mof.go.jp

  • Listed
    13 Mar 2013

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    31 Aug 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 07/03/2013 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    La Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire.

    geldefonds.gouv.mc

  • Listed
    15 Apr 2025; 26 Mar 2013
    Effective
    27 Mar 2013; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 24339Reference KPe.019seco.admin.chseco.admin.ch

  • Listed
    31 Aug 2017
    Effective
    7 Mar 2013

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    Designation date published: 2013-03-07

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4195.91eur-lex.europa.eusanctionsmap.eu

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    La Korea Ryonbong General Corporation est la société mère de la Korea Complex Equipment Import Corporation. La Korea Ryonbong General Corporation, désignée par le Comité des sanctions en avril 2009, est un conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire.

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    7 Mar 2013

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.019un.orgun.org

  • Listed
    7 Mar 2013

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.019

    Reference KPe.019repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Mar 2013

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.019fic.gov.za

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Effective
    19 Sep 2006

    北朝鮮のミサイル又は大量破壊兵器計画に関連する者

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 4(*19)mof.go.jp

  • Listed
    7 Mar 2013

    North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    30 Nov 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0146Reference 12443Reference KPe.019Last updated 14 Jan 2022gov.ukgov.uk

Connections4

Members and officers2

Other links2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest

Other names8

Also known as8

Korea Equipment & Plant Corporation (KEP)KEPKorea Equipment and Plant Corporation조선종합설비수출입회사KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONコリア・コンプレックス・エクイップメント・インポート・コーポレーション朝鮮総合設備輸出入会社الشركة الكورية لاستيراد المعدات المعقدة

Addresses12

  • Rakwon-dong, Pothonggang District, Pyongyang

  • Pyongyang, DPR Korea

  • Rakwon-dong, Pyongyang, North Korea

  • 北朝鮮平壌特別市普通江区域楽園洞

  • Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea

  • Rakwon-dong, Pothonggang District, Pyongyang, DPRK

  • Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Rakwon-dong, Pothonggang District Pyongyang Korea, North

  • Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea

  • Rakwon-dong, Pothonggang District, Pyongyang, North Korea

  • Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea

  • Rakwon-dong, Pothong-gang District, Pyongyang

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