GENCO JSON

La Korea General Corporation for External Construction (KOGEN), en tant qu’entreprise de construction professionnelle à l’étranger, repose sur l’envoi de travailleurs qualifiés, selon la présentation faite sur le portail internet officiel de la RPDC, Naenara, et a réalisé des projets aux Émirats arabes unis, au Koweït, au Qatar, au Yémen, en Russie, en Libye et en Mongolie. Elle a également créé des succursales locales, comme en Zambie. La KOGEN participe ainsi au contournement des sanctions et 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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 1 more...North Korea
Full addressDemocratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 北朝鮮[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · Japan Economic sanctions and list of eligible people ·
Taedonggang District, PyongyangNorth Korea
Full addressTaedonggang District, Pyongyang[raw]
CityPyongyang[raw]
Street addressTaedonggang District[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8121.33[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/659 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3[raw]
Data sources US OFAC Specially Designated Nationals (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-
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier42[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8121.33[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/659 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)13,613

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

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List10,143

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 people1,960

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · fr-ga-4758 · trade-csl-19611 · eu-fsf-eu-8121-33 · ofac-19611 · NK-9dxdpW2tSmj4NaHUE2rgGB

[raw]Type
Organization

[raw]Name
GENCO

[raw]Country
North Korea · Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
GENCO · Genco · KOGEN · KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION · KOREA GENERAL CONSTRUCTION · 9 more...

[raw]Sector
Construction of other civil engineering projects

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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