| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea General Corporation for External Construction · コリア・ジェネラル・コーポレーション・フォー・エクスターナル・コンストラクション · 조선대외건설총회사 | [sources] | |||
| Other name | KOGEN, GENCO · Korea General Company for External Construction · Korea General Construction · 조선대외건설총회사 | [sources] | |||
| Weak alias | Genco · Kogen · Zenko · ЗЕНКО | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Linked to Malaysia Korea Partners Group of Companies, Mansudae Overseas Project Group of Companies (KPe.050) and Han Hun Il of the Reconnaissance General Bureau (RGB. KPe.031). | [sources] | |||
| gen122@co.chesin.com | [sources] | ||||
| PermID | 5096919287 | [sources] | |||
| Phone | 850-2-18111-8090 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | ZZ13CNKH5N66 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 408, North Korea · Central District, Pyongyang, North Korea · Korea, North · North Korea · North Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhood · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
La Korea General Corporation for External Construction (KOGEN — société générale coréenne de construction à l’étranger) a fait savoir qu’elle utilisait des travailleurs de la RPDC pour des projets dans d’autres pays, notamment via le portail internet officiel de la RPDC, Naenara. La KOGEN participe ainsi au contournement des sanctions puisqu’elle viole la résolution 2397 (2017) du CSNU qui interdit le déploiement à l’étranger de travailleurs dont les salaires sont versés au gouvernement de la RPDC et pourraient être utilisés pour soutenir les programmes nucléaires et de missiles balistiques, et elle apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC, étant donné qu’elle transfère au régime tout ou partie des salaires des travailleurs qu’elle envoie à l’étranger, pratique interdite par la résolution 2397 (2017) du CSNU.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf · eu-fsf-eu-8121-33 · ofac-pr-0f85f258dd2688a1c6b39cfa3710428eda4d48c7 · tw-shtc-641f12dad04bfcf7e7c9563bc63d779df7293216 · ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · ofac-19611 · tw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747 · kprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26 · permid-5096919287 · usgsa-s4mrfb75h · fr-ga-4758For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Entities Involved in Exporting Workers from North Korea | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea General Corporation for External Construction Khasan Representative Office | Representative office | - | - | |
| Korea General Company for External Construction (Russia) | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chammae Construction Ltd. | Shared e-mail address | - | - | |
| LLC ZENKO | Associated | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Japan | 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Foreign branch |
| - |
| - |
| Che Chun Hyok | Associated (unconfirmed) | - | - |
| Ho Un Ran | Linked | - | - |
| Jang Sung Chol | Associated (unconfirmed) | - | - |
| Korea General Corporation for External Construction Vladivostok Representative Office | Representative office | - | - |
| Ri Tong Nam | Associated (unconfirmed) | - | - |
| Ri Yong Il | Associated (unconfirmed) | - | - |
| Han Hun Il | Linked | - | - |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
| LLC ZENKO-21 | Associated | - | - |
| Korea General Company for External Construction Ltd. (Nigeria) | Foreign branch · GENCO is the majority shareholder of Korea General Company for External Construction in Nigeria | - | - |
| LLC ZENKO-15 | Associated | - | - |
| LLC ZENKO-39 | Associated | - | - |
| LLC SAKORENMA | GENCO is a partial owner of SAKORENMA | - | - |