KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
DPRK3
Date of publication
31.12.2019
Names (6)
Last name/Name
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Full name/Name
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Type
Name
Last name/Name
KOREA GENERAL CONSTRUCTION
Full name/Name
KOREA GENERAL CONSTRUCTION
Type
Alias
Quality
Strong
Last name/Name
KOGEN
Full name/Name
KOGEN
Type
Alias
Quality
Weak
Last name/Name
ZENKO
Full name/Name
ZENKO
Type
Alias
Quality
Weak
Last name/Name
KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
Full name/Name
KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
Type
Alias
Quality
Strong
Last name/Name
GENCO
Full name/Name
GENCO
Type
Alias
Quality
Weak
Addresses (2)
Country
Korea, Democratic People's Rep
Full address
Korea, North
Country
Russian Federation
Full address
Russia
Identification documents (3)
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Organization Type:: Construction of other civil engineering projects
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 29.04.2025. 00:15
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