EXTERNAL CONSTRUCTION BUREAU

Restricted

EXTERNAL CONSTRUCTION BUREAU is subject to Restricted. See the individual lists below.

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Aliases

Country

Qatar, Kuwait, Oman, Democratic People's Republic of Korea, North Korea, United Arab Emirates

Addresses

Address 1 : Qatar

Address 2 : Kuwait

Address 3 : Om

Address 4 : Oman

Address 5 : North Korea

Address 6 : Korea, North

Address 7 : United Arab Emirates

ID Details

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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EXTERNAL CONSTRUCTION BUREAU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active