OFAC UID 23083 · SDN · Entity
EXTERNAL CONSTRUCTION BUREAU
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Oct 26, 2017
Also known as
- EXTERNAL CONSTRUCTION GENERAL COMPANY · a.k.a.
- EXTERNAL CONSTRUCTION GUIDANCE BUREAU · a.k.a.
Addresses
- Korea, North
- Kuwait
- Qatar
- United Arab Emirates
- Oman
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214