Search OpenSanctions

Advanced

Korea General Corporation for External Construction

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGENCO · KOGEN · 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 nameGENCO · KOGEN · KOGEN, GENCO · Korea General Company for External Construction · Korea General Construction · 2 more...[sources]
Weak aliasGenco · Kogen · Zenko · ЗЕНКО[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · Russia[sources]
DescriptionLinked 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]
E-Mailgen122@co.chesin.com[sources]
Phone850-2-18111-8090[sources]
Registration numbernot available[sources]
SectorConstruction of other civil engineering projects[sources]
Unique Entity IDZZ13CNKH5N66[sources]
Address408, North Korea · Central District, Pyongyang, North Korea · Korea, North · North Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhood · Russia · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,927

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

EU Financial Sanctions Files (FSF)7,039

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

French National Asset Freezing System5,796

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

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF


Source data IDs: fr-ga-4758 · tw-shtc-641f12dad04bfcf7e7c9563bc63d779df7293216 · mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf · kprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26 · ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · eu-fsf-eu-8121-33 · usgsa-s4mrfb75h · NK-9dxdpW2tSmj4NaHUE2rgGB · tw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747 · ofac-19611

For experts: raw data explorer