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Korea General Corporation for External Construction

Sanctioned entity

Korea General Corporation for External Construction is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GENCO · KOGEN · KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION · Korea General Corporation for External Construction · コリア・ジェネラル・コーポレーション・フォー・エクスターナル・コンストラクション · 1 more...				[sources]
Other name	GENCO · KOGEN · KOGEN, GENCO · Korea General Company for External Construction · Korea General Construction · 1 more...				[sources]
Weak alias	Genco · Kogen · Zenko · ЗЕНКО				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea · Russia				[sources]
Description	Linked to Malaysia Korea Partners Group of Companies, Mansudae Overseas Project Group of Companies (KPe.050) and Han Hun Il of the Reconnaissance General Bureau (RGB. KPe.031).				[sources]
E-Mail	gen122@co.chesin.com				[sources]
Phone	850-2-18111-8090				[sources]
Registration number	`ZZ13CNKH5N66`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Address	408, North Korea · Central District, Pyongyang, North Korea · North Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhood · Taedonggang District, Pyongyang · Taedonggang District, Pyongyang, North Korea · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

La Korea General Corporation for External Construction (KOGEN — société générale coréenne de construction à l’étranger) a fait savoir qu’elle utilisait des travailleurs de la RPDC pour des projets dans d’autres pays, notamment via le portail internet officiel de la RPDC, Naenara. La KOGEN participe ainsi au contournement des sanctions puisqu’elle viole la résolution 2397 (2017) du CSNU qui interdit le déploiement à l’étranger de travailleurs dont les salaires sont versés au gouvernement de la RPDC et pourraient être utilisés pour soutenir les programmes nucléaires et de missiles balistiques, et elle apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC, étant donné qu’elle transfère au régime tout ou partie des salaires des travailleurs qu’elle envoie à l’étranger, pratique interdite par la résolution 2397 (2017) du CSNU.

— French National Asset Freezing System, 2023-11-15

Relationships

Address
Full address	Country
Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮	North Korea

Linked from
Subject	Role	Start date	End date
Ri Yong Il	Associated (unconfirmed)	-	-
Che Chun Hyok	Associated (unconfirmed)	-	-
Korea General Company for External Construction (Zambia)	Foreign branch	-	-
Korea General Corporation for External Construction Khasan Representative Office	Representative office	-	-
Han Hun Il	Linked	-	-
Ri Tong Nam	Associated (unconfirmed)	-	-
Mansudae Overseas Project Group of Companies	Linked	-	-
Yon Il	Linked	-	-
Ri Hak Su	Associated (unconfirmed)	-	-
KOGEN UAE JV	KOGEN UAE JV is a joint venture by KOGEN and a UAE company	-	-
Jang Sung Chol	Associated (unconfirmed)	-	-
Korea General Corporation for External Construction Vladivostok Representative Office	Representative office	-	-
Korea General Company for External Construction (Russia)	Foreign branch	-	-
Ho Un Ran	Linked	-	-
Jo Sun Phil	Associated (unconfirmed)	-	-
Malaysia Korea Partners Group of Companies	Linked	-	-
Korea General Construction S.L	Foreign branch	2012	-
Pak Yong Gon	Associated (unconfirmed)	-	-

Linked to
Object	Role	Start date	End date
LLC ZENKO-21	Associated	-	-
Chammae Construction Ltd.	Shared e-mail address	-	-
LLC ZENKO-39	Associated	-	-
Korea General Company for External Construction Ltd. (Nigeria)	Foreign branch · GENCO is the majority shareholder of Korea General Company for External Construction in Nigeria	-	-
LLC ZENKO	Associated	-	-
LLC SAKORENMA	GENCO is a partial owner of SAKORENMA	-	-
LLC ZENKO-15	Associated	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Federal Public Service Finance	PRK	2023-11-15	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · ofac-19611 · fr-ga-4758 · kprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26 · NK-9dxdpW2tSmj4NaHUE2rgGB · usgsa-s4mrfb75h · mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf · eu-fsf-eu-8121-33

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮	North Korea

Linked from
Subject	Role	Start date	End date
Ri Yong Il	Associated (unconfirmed)	-	-
Che Chun Hyok	Associated (unconfirmed)	-	-
Korea General Company for External Construction (Zambia)	Foreign branch	-	-
Korea General Corporation for External Construction Khasan Representative Office	Representative office	-	-
Han Hun Il	Linked	-	-
Ri Tong Nam	Associated (unconfirmed)	-	-
Mansudae Overseas Project Group of Companies	Linked	-	-
Yon Il	Linked	-	-
Ri Hak Su	Associated (unconfirmed)	-	-
KOGEN UAE JV	KOGEN UAE JV is a joint venture by KOGEN and a UAE company	-	-
Jang Sung Chol	Associated (unconfirmed)	-	-
Korea General Corporation for External Construction Vladivostok Representative Office	Representative office	-	-
Korea General Company for External Construction (Russia)	Foreign branch	-	-
Ho Un Ran	Linked	-	-
Jo Sun Phil	Associated (unconfirmed)	-	-
Malaysia Korea Partners Group of Companies	Linked	-	-
Korea General Construction S.L	Foreign branch	2012	-
Pak Yong Gon	Associated (unconfirmed)	-	-

Linked to
Object	Role	Start date	End date
LLC ZENKO-21	Associated	-	-
Chammae Construction Ltd.	Shared e-mail address	-	-
LLC ZENKO-39	Associated	-	-
Korea General Company for External Construction Ltd. (Nigeria)	Foreign branch · GENCO is the majority shareholder of Korea General Company for External Construction in Nigeria	-	-
LLC ZENKO	Associated	-	-
LLC SAKORENMA	GENCO is a partial owner of SAKORENMA	-	-
LLC ZENKO-15	Associated	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Federal Public Service Finance	PRK	2023-11-15	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-12-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Office of Foreign Assets Control	SDN List	-	-