Lists of sanctions
18.191.85.94
28.04.2025 04:39:21

EXTERNAL CONSTRUCTION BUREAU

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (3)

Last name/Name EXTERNAL CONSTRUCTION BUREAU
Full name/Name EXTERNAL CONSTRUCTION BUREAU
Type Name
Last name/Name EXTERNAL CONSTRUCTION GENERAL COMPANY
Full name/Name EXTERNAL CONSTRUCTION GENERAL COMPANY
Type Alias
Quality Strong
Last name/Name EXTERNAL CONSTRUCTION GUIDANCE BUREAU
Full name/Name EXTERNAL CONSTRUCTION GUIDANCE BUREAU
Type Alias
Quality Strong

Addresses (5)

Country Kuwait
Full address Kuwait
Country Qatar
Full address Qatar
Country Oman
Full address Oman
Country United Arab Emirates
Full address United Arab Emirates
Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (2)

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

Historical data

No records
Updated: 28.04.2025. 04:16
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