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: 28.04.2025. 22:15
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