OFAC UID 19611 · SDN · Entity
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 2, 2016
Also known as
- KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION · a.k.a.
- KOREA GENERAL CONSTRUCTION · a.k.a.
- KOGEN · a.k.a.
- GENCO · a.k.a.
- ZENKO · a.k.a.
Addresses
- Korea, North
- Russia
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Organization Type:: Construction of other civil engineering projects