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Korea Zinc Industrial Group

Sanctioned entity

Korea Zinc Industrial Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA ZINC INDUSTRIAL GROUP · Korea Zinc Industrial Group · コリア・ジンク・インダストリアル・グループ				[sources]
Other name	Korea Zinc Industry General Corporation · Korea Zinc Industry Group · North Korean Zinc Industry Group				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Status	not available				[sources]
Address	Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮；中華人民共和国大連市	-
Dalian	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 · ofac-22325

For experts: raw data explorer

Factsheet Descriptions Data sources

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