Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GENCO · 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 name | GENCO · KOGEN · KOGEN, GENCO · Korea General Company for External Construction · Korea General Construction · | [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] | ||||
Phone | 850-2-18111-8090 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Construction of other civil engineering projects | [sources] | |||
Unique Entity ID | ZZ13CNKH5N66 | [sources] | |||
Address | 408, North Korea · Central District, Pyongyang, North Korea · Korea, North · North Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhood · Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Korea General Corporation for External Construction Khasan Representative Office | Representative office | - | - | |
Mansudae Overseas Project Group of Companies |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LLC ZENKO-21 | Associated | - | - | |
Chammae Construction Ltd. | Shared e-mail address | - |
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 | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
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) | - |
北朝鮮 | North Korea |
Linked |
- |
- |
Korea General Company for External Construction (Russia) | Foreign branch | - | - |
Ri Yong Il | Associated (unconfirmed) | - | - |
Korea General Corporation for External Construction Vladivostok Representative Office | Representative office | - | - |
Jang Sung Chol | Associated (unconfirmed) | - | - |
Ho Un Ran | Linked | - | - |
Che Chun Hyok | Associated (unconfirmed) | - | - |
Ri Tong Nam | Associated (unconfirmed) | - | - |
KOGEN UAE JV | KOGEN UAE JV is a joint venture by KOGEN and a UAE company | - | - |
LLC SAKORENMA | GENCO is a partial owner of SAKORENMA | - | - |
LLC ZENKO | Associated | - | - |
LLC ZENKO-39 | 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 | - | - |