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 COMPANY FOR EXTERNAL CONSTRUCTION
Full name/Name
KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION
Type
Alias
Quality
Strong
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
GENCO
Full name/Name
GENCO
Type
Alias
Quality
Weak
Last name/Name
ZENKO
Full name/Name
ZENKO
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
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
Type
Organization Type:: Construction of other civil engineering projects
Historical data
No records
Updated: 10.07.2025. 03:15
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