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| 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 · North Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhood · Taedonggang District, Pyongyang · Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-19611 · mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf · kprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26 · eu-fsf-eu-8121-33 · fr-ga-4758 · ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · NK-9dxdpW2tSmj4NaHUE2rgGB · usgsa-s4mrfb75hFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| 北朝鮮 | 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) | Foreign branch | - | - | |
| Korea General Corporation for External Construction Vladivostok Representative Office | Representative office | - | - | |
| Jang Sung Chol | Associated (unconfirmed) | - | - | |
| KOGEN UAE JV | KOGEN UAE JV is a joint venture by KOGEN and a UAE company | - | - | |
| Ho Un Ran | Linked | - | - | |
| Che Chun Hyok | Associated (unconfirmed) | - | - | |
| Ri Tong Nam | Associated (unconfirmed) | - | - | |
| Mansudae Overseas Project Group of Companies Sanctioned entity · Counter-sanctioned entity | Linked | - | - | |
| Ri Yong Il | Associated (unconfirmed) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chammae Construction Ltd. | Shared e-mail address | - | - | |
| LLC ZENKO-15 | Associated | - | - | |
| 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 SAKORENMA | GENCO is a partial owner of SAKORENMA | - | - | |
| LLC ZENKO | Associated | - | - | |
| LLC ZENKO-39 | Associated | - | - | |