Korea General Corporation for External Construction

Restricted

Korea General Corporation for External Construction is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Democratic People's Republic of Korea, Russia

Addresses

Address 1 : Russi

Address 2 : Taedonggang District Pyongyang Democratic Peopleâ€™s Republic of Korea

Address 3 : Russia

Address 4 : Korea, North

ID Details

ID NUMBER : 4758

ID TYPE : IdFrance

ID NUMBER : Construction of other civil engineering projects

ID TYPE : Organization Type:

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:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Korea General Corporation for External Construction Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Apr 21, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive