On a sanctions listentity
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (2)
- KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION (aka)
- KOREA GENERAL CONSTRUCTION (aka)
Addresses
- Korea, North
- Russia
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; Organization Type: Construction of other civil engineering projects; a.k.a. 'KOGEN'; a.k.a. 'GENCO'; a.k.a. 'ZENKO'.