Statements: Korea General Corporation for External Construction

Canonical ID: NK-m82Z5pzKHMGHhVx2a7S67j · Entity type: Company (reference)

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Organization:addressTaedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-8121-33
Company:addressNorth Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhoodkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:address408, North Koreakp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:addressTaedonggang District, Pyongyangfrafr_tresor_gels_avoirfr-ga-4758
Organization:addressTaedonggang District, Pyongyang, République populaire démocratique de Coréeframc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
Organization:addressTaedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-8121-33
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Company:addressCentral District, Pyongyang, North Koreakp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:addressTaedonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
LegalEntity:addressKorea, Northtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Company:addressNorth Koreapermidpermid-5096919287
Organization:addressEntityaddr-f134fcf305c4979ab0832e2dbe57d4e2a816a35aeu_fsfeu-fsf-eu-8121-33
Organization:addressEntityaddr-f134fcf305c4979ab0832e2dbe57d4e2a816a35abe_fod_sanctionseu-fsf-eu-8121-33
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Organization:alias조선대외건설총회사frafr_tresor_gels_avoirfr-ga-4758
Organization:aliasGENCOfrafr_tresor_gels_avoirfr-ga-4758
Organization:aliasKOGENfrafr_tresor_gels_avoirfr-ga-4758
Organization:aliasKorea General Company for External Constructionengus_ofac_sdnofac-19611
Organization:aliasKorea General Constructionengus_ofac_sdnofac-19611
LegalEntity:aliasKOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTIONtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Company:aliasGENCOkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:aliasKOGENkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:aliasKOGEN, GENCOframc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
Organization:countrykpengus_ofac_sdnofac-19611
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Company:countrykpkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Company:countrykppermidpermid-5096919287
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Organization:countrykpfrafr_tresor_gels_avoirfr-ga-4758
Organization:countryruengus_ofac_sdnofac-19611
Organization:countrykpeu_fsfeu-fsf-eu-8121-33
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrfb75h
Organization:countrykpbe_fod_sanctionseu-fsf-eu-8121-33
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75h
Company: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).kp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:emailgen122@co.chesin.comkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:idaa2780f8b8792f02ab6c43a203d5d41fa3b69454kp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:id633074e252e9c2f112fd018eee9e0db1f4967b6fbe_fod_sanctionseu-fsf-eu-8121-33
Organization:id19fd7c4592257832cd2ccc0973dd3af77d3c128cfrafr_tresor_gels_avoirfr-ga-4758
LegalEntity:id79bb19dcbdce06cbdabe68fa95f3fd67b9e9f836tw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
LegalEntity:id571607b221f2582a66f911de62f0284e908d364cengus_sam_exclusionsusgsa-s4mrfb75h
Organization:id3f51d0fbf8cf810ecf9aef315b6780002ce5b771framc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
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Organization:id3602844e39643f2eaa83ec2b6fac7da1df4ef415us_trade_cslofac-19611
Organization:id414686baa6b1b70c4a7ea3c991584afb98596469eu_fsfeu-fsf-eu-8121-33
Company:id3cedd0de9bbdce676fdff3c6b39c9370682f7b96ext_us_ofac_press_releasesNK-m82Z5pzKHMGHhVx2a7S67j
Organization:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-8121-33
Organization:modifiedAt2023-11-15eu_fsfeu-fsf-eu-8121-33
LegalEntity:nameKorea General Corporation for External Constructionengjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Company:nameKorea General Corporation for External Constructionpermidpermid-5096919287
Organization:nameGENCOengbe_fod_sanctionseu-fsf-eu-8121-33
Organization:nameKOGENengbe_fod_sanctionseu-fsf-eu-8121-33
Organization:name조선대외건설총회사korbe_fod_sanctionseu-fsf-eu-8121-33
Organization:nameKorea General Corporation for External Constructionengbe_fod_sanctionseu-fsf-eu-8121-33
Company:nameKorea General Corporation for External Constructionengext_us_ofac_press_releasesNK-m82Z5pzKHMGHhVx2a7S67j
LegalEntity:nameKOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
LegalEntity:nameKOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrfb75h
LegalEntity:name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jpnjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Organization:nameKOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONus_trade_cslofac-19611
Organization:nameKorea General Corporation for External Constructionfrafr_tresor_gels_avoirfr-ga-4758
Organization:nameKorea General Corporation for External Constructionengus_ofac_sdnofac-19611
Organization:nameKorea General Corporation for External Constructionframc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
Company:nameKorea General Corporation for External Constructionkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:nameGENCOengeu_fsfeu-fsf-eu-8121-33
Organization:name조선대외건설총회사koreu_fsfeu-fsf-eu-8121-33
Organization:nameKOGENengeu_fsfeu-fsf-eu-8121-33
Organization:nameKorea General Corporation for External Constructionengeu_fsfeu-fsf-eu-8121-33
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-4758
Company:permId5096919287permidpermid-5096919287
Company:phone850-2-18111-8090kp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-8121-33
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-8121-33
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-4758
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-4758
Organization:programIdUS-NKengus_ofac_sdnofac-19611
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-19611
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4758frafr_tresor_gels_avoirfr-ga-4758
Company:sourceUrl https://permid.org/1-5096919287permidpermid-5096919287
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1189engext_us_ofac_press_releasesNK-m82Z5pzKHMGHhVx2a7S67j
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/chosun-general-corporation-for-external-construction-%25ec%25a1%25b0%25ec%2584%25a0%25eb%258c%2580%25ec%2599%25b8%25ea%25b1%25b4%25ec%2584%25a4%25ec%25b4%259d%25ed%259a%258c%25ec%2582%25ackp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19611engus_ofac_sdnofac-19611
Company:statusActivepermidpermid-5096919287
Organization:topicssanctionus_trade_cslofac-19611
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
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Organization:topicssanctioneu_fsfeu-fsf-eu-8121-33
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8121-33
Organization:topicssanctionengus_ofac_sdnofac-19611
LegalEntity:uniqueEntityIdZZ13CNKH5N66engus_sam_exclusionsusgsa-s4mrfb75h
Organization:weakAliasKogenengus_ofac_sdnofac-19611
Organization:weakAliasZenkoengus_ofac_sdnofac-19611
LegalEntity:weakAliasKOGENtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
LegalEntity:weakAliasGENCOtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
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