On a sanctions listentity

EXTERNAL CONSTRUCTION BUREAU

EXTERNAL CONSTRUCTION BUREAU is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

Aliases (2)

  • EXTERNAL CONSTRUCTION GENERAL COMPANY (aka)
  • EXTERNAL CONSTRUCTION GUIDANCE BUREAU (aka)

Addresses

  • Korea, North
  • Kuwait
  • Qatar
  • United Arab Emirates
  • Oman

Remarks

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