Lists › OFAC SDN › ofac_sdn-19611
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19611.
Programs
Names and aliases
| KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION | primary |
| KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION | alias (strong) |
| KOREA GENERAL CONSTRUCTION | alias (strong) |
| KOGEN | alias (weak) |
| GENCO | alias (weak) |
| ZENKO | alias (weak) |
Details
| Countries |  North Korea  Russia |
| Addresses | Korea, North; Russia |
Same name on other lists
조선대외건설총회사 (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.