Statements: Korea General Corporation for External Construction

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096919287
Company:addressCentral District, Pyongyang, North Koreakp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:addressTaedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-8121-33
Company:addressTaedonggang District, Pyongyang, North Koreakp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
LegalEntity:addressKorea, Northtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Company:addressNorth Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhoodkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:address408, North Koreakp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
LegalEntity:addressRussiatw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Organization:addressTaedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-8121-33
Organization:addressTaedonggang District, Pyongyang, République populaire démocratique de Coréeframc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
Organization:addressTaedonggang District, Pyongyangfrafr_tresor_gels_avoirfr-ga-4758
Organization:addressEntityaddr-f134fcf305c4979ab0832e2dbe57d4e2a816a35aeu_fsfeu-fsf-eu-8121-33
Organization:addressEntityaddr-f134fcf305c4979ab0832e2dbe57d4e2a816a35abe_fod_sanctionseu-fsf-eu-8121-33
Organization:aliasKorea General Constructionengus_ofac_sdnofac-19611
Organization:aliasKOGEN, GENCOframc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
Organization:alias조선대외건설총회사frafr_tresor_gels_avoirfr-ga-4758
Company:aliasGENCOkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Company:aliasKOGENkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:aliasGENCOfrafr_tresor_gels_avoirfr-ga-4758
Organization:alias조선대외건설총회사korbe_fod_sanctionseu-fsf-eu-8121-33
Organization:alias조선대외건설총회사koreu_fsfeu-fsf-eu-8121-33
Organization:aliasKOGENfrafr_tresor_gels_avoirfr-ga-4758
LegalEntity:aliasKOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTIONtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Organization:aliasKorea General Company for External Constructionengus_ofac_sdnofac-19611
Company:countrykpkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:countryruus_ofac_sdnofac-19611
LegalEntity:countryrutw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
LegalEntity:countrykptw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Organization:countrykpus_ofac_sdnofac-19611
Organization:countrykpeu_fsfeu-fsf-eu-8121-33
Organization:countrykpbe_fod_sanctionseu-fsf-eu-8121-33
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrfb75h
Organization:countrykpfr_tresor_gels_avoirfr-ga-4758
Company:countrykppermidpermid-5096919287
LegalEntity:createdAt2020-11-25us_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
Organization:id85ecabec5320abebf0113ef946a49926c1495c56be_fod_sanctionseu-fsf-eu-8121-33
Organization:id000b79cfa88dfb7819fca59432c19b08146e8cdaeu_fsfeu-fsf-eu-8121-33
LegalEntity:id79bb19dcbdce06cbdabe68fa95f3fd67b9e9f836tw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
Organization:id3602844e39643f2eaa83ec2b6fac7da1df4ef415us_trade_cslofac-19611
Company:idaa2780f8b8792f02ab6c43a203d5d41fa3b69454kp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:ide62126e7460386170c7f2cba19c0871ee1d5cd98us_ofac_sdnofac-19611
LegalEntity:id0722ffd8c278d5296c6c13c21cfc5c4aa79adeffjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Company:id71f880057811b5f23f7c55334e215e5c06fe66a7permidpermid-5096919287
Organization:idc22c16c19d650b5e701612e6f7745b637e81ec1dbe_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
LegalEntity:idc3e307046d35142f332bff1175e0b778e10b21aaus_sam_exclusionsusgsa-s4mrfb75h
Company:idccedf97def4ef4d60c18cc1b65b9277e453edd2dext_us_ofac_press_releasesofac-pr-0f85f258dd2688a1c6b39cfa3710428eda4d48c7
Organization:id093fa720406a003020e6d54ea8b2d563c43d6075fr_tresor_gels_avoirfr-ga-4758
Organization:id3f51d0fbf8cf810ecf9aef315b6780002ce5b771mc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
Organization:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-8121-33
Organization:modifiedAt2023-11-15eu_fsfeu-fsf-eu-8121-33
Organization:nameGENCObe_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
Company:nameKorea General Corporation for External Constructionkp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:nameKorea General Corporation for External Constructionengbe_fod_sanctionseu-fsf-eu-8121-33
Organization:nameKOGENengbe_fod_sanctionseu-fsf-eu-8121-33
Organization:nameGENCOengbe_fod_sanctionseu-fsf-eu-8121-33
Organization:nameKorea General Corporation for External Constructionbe_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
Organization:nameKOGENbe_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
Organization:name조선대외건설총회사be_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
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
LegalEntity:nameKorea General Corporation for External Constructionengjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Organization:nameKorea General Corporation for External Constructionfrafr_tresor_gels_avoirfr-ga-4758
Organization:nameKOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONus_trade_cslofac-19611
LegalEntity:nameKOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONtw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
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 Constructionengext_us_ofac_press_releasesofac-pr-0f85f258dd2688a1c6b39cfa3710428eda4d48c7
Company:nameKorea General Corporation for External Constructionpermidpermid-5096919287
LegalEntity:nameKOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrfb75h
Organization:nameKorea General Corporation for External Constructionengeu_fsfeu-fsf-eu-8121-33
Organization:nameKOGENengeu_fsfeu-fsf-eu-8121-33
Organization:nameGENCOengeu_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
Organization:notes(Date of UN designation: 2022-04-21)be_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
Company:permId5096919287permidpermid-5096919287
Company:phone850-2-18111-8090kp_rusi_reportskprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26
Organization:programIdUS-NKengus_ofac_sdnofac-19611
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-4758
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-4758
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-8121-33
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-8121-33
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-19611
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4758fr_tresor_gels_avoirfr-ga-4758
Company:sourceUrl https://permid.org/1-5096919287permidpermid-5096919287
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=19611us_ofac_sdnofac-19611
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1189ext_us_ofac_press_releasesofac-pr-0f85f258dd2688a1c6b39cfa3710428eda4d48c7
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
Company:statusActivepermidpermid-5096919287
Organization:topicssanctionus_trade_cslofac-19611
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-4758
LegalEntity:topicsexport.controltw_shtctw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb75h
Organization:topicssanctionus_ofac_sdnofac-19611
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-4c2d755f418192822e438d6c2b80b925d22e286a
Organization:topicssanctionbe_fod_sanctionsbe-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80
Organization:topicssanctioneu_fsfeu-fsf-eu-8121-33
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8121-33
Organization:topicssanctionmc_fund_freezesmc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf
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