ListsEU Consolidated › eu_fsf-EU.8121.33

조선대외건설총회사

Organization on the EU Consolidated Financial Sanctions List, listed Nov. 15, 2023. Source reference EU.8121.33.

Programs

PRK

Names and aliases

조선대외건설총회사primary
Korea General Corporation for External Constructionalias (strong)
KOGENalias (strong)
GENCOalias (strong)

Details

CountriesNorth Korea North Korea
AddressesTaedonggang District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Same name on other lists

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.