Search OpenSanctions

Advanced

Korea General Corporation for External Construction

Sanctioned entity
Korea General Corporation for External Construction is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENCO · KOGEN · KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION · 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 · 1 more...[sources]
Other nameGENCO · KOGEN · Korea General Company for External Construction · Korea General Construction · 조선대외건설총회사[sources]
Weak aliasGenco · Kogen · Zenko · ЗЕНКО[sources]
Legal formnot available[sources]
CountryNorth Korea · Russia[sources]
SectorConstruction of other civil engineering projects[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

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)18,550

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

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: eu-fsf-eu-8121-33 · ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · ofac-19611 · NK-9dxdpW2tSmj4NaHUE2rgGB · fr-ga-4758

For experts: raw data explorer