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Korea Zinc Industrial Group

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKOREA ZINC INDUSTRY GENERAL CORPORATION · KOREA ZINC INDUSTRY GROUP · Korea Zinc Industrial Group · NORTH KOREAN ZINC INDUSTRY GROUP · コリア・ジンク・インダストリアル・グループ · 1 more...[sources]
Other nameKorea Zinc Industry General Corporation · Korea Zinc Industry Group · North Korean Zinc Industry Group[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · North Korea[sources]
Registration numbernot available[sources]
Unique Entity IDDTTZM1VT5VC4 · GBX4QWCWTM71 · LPSWKPJ896K9 · WZLVZKLM2YJ5[sources]
AddressDalian · Dalian China · Korea, North · 北朝鮮；中華人民共和国大連市[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション

— Japan Economic Sanctions and List of Eligible People,

Korea Zinc Industry Group; North Korean Zinc Industry Group; Korea Zinc Industry General Corporation

— Japan Economic Sanctions and List of Eligible People,

(also KOREA ZINC INDUSTRY GROUP, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GENERAL CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA ZINC INDUSTRIAL GROUP)

— US SAM Procurement Exclusions,

(also KOREA ZINC INDUSTRIAL GROUP)

— US SAM Procurement Exclusions,

(also KOREA ZINC INDUSTRIAL GROUP)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: jp-eul-f22a3bf51889618af64f136217a970cef54b5373 · tw-shtc-5be2f5c04c638f41df134bd1d30c7a3dea95599d · jp-eul-184cfabbb8175f9cc0f65b2299d81b35ef9f955a · ofac-22325 · tw-shtc-cd000f469c0ef11823bbac85958036dfaadeb3a2 · usgsa-s4mr6plqb · ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 · usgsa-s4mr6plq9 · ofac-pr-3a31619e9255728ddb5c7b0539a8f5ab7cd200ed · usgsa-s4mr6plq8 · usgsa-s4mr6pl0n · jp-eul-21520965472a93bc20b6857784d31813e95c791f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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