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Public-source dossierkprusi-94f7b51ff89ffa2c19e4afbf1df7924e56f73ea8
Public source recordcompanyPublic record

Lyongaksan General Trading Corporation (Zhuhai Branch)

Authority: Multi-Source Risk ProfileCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence22 sourced links · 22 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
20
18 visible
Sourced links
22
3 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Lyongaksan General Tra…ORGMunitions Industry Dep…ORGHan Yu RoPERSONKorea Ryonha Machinery…ORGKorea Pugang Trading C…ORGKohas AGORGKorea Kwangsong Tradin…ORGPak Il KyuPERSONKorea International Ch…ORGKorea Ryonbong General…ORGKang Chol SuPERSONKorea Hyoksin Trading …ORGRi Su YongPERSONKorea Chenggang Tradin…ORGKokusai Trading Co. Ltd.ORGJing Huan Trade Compan…ORGKorea Ryongwang Tradin…ORGKorea Complex Equipmen…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Lyongaksan General Trading Corporation (Zhuhai Branch) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameLyongaksan General Trading Corporation (Zhuhai Branch)
Known aliases朝鲜龙岳山贸易总会社
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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