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| 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 · | [sources] | |||
| Other name | GENCO · KOGEN · KOGEN, GENCO · Korea General Company for External Construction · Korea General Construction · | [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] | |||
| gen122@co.chesin.com | [sources] | ||||
| Phone | 850-2-18111-8090 | [sources] | |||
| Registration number | ZZ13CNKH5N66 | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | ZZ13CNKH5N66 | [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, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf · kprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26 · fr-ga-4758 · usgsa-s4mrfb75h · ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a · eu-fsf-eu-8121-33 · NK-9dxdpW2tSmj4NaHUE2rgGB · ofac-19611For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Korea General Corporation for External Construction Khasan Representative Office | Representative office | - | - | |
| MANSUDAE ART STUDIO Sanctioned entity | Linked | - | - | |
| Jang Sung Chol | Associated (unconfirmed) | - | - | |
| Ri Tong Nam | Associated (unconfirmed) | - | - | |
| Korea General Construction S.L | Foreign branch | - | ||
| Korea General Company for External Construction (Zambia) | Foreign branch | - | - | |
| Ho Un Ran | Linked | - | - | |
| Pak Yong Gon | Associated (unconfirmed) | - | - | |
| Ri Hak Su | Associated (unconfirmed) | - | - | |
| Yon Il | Linked | - | - | |
| Korea General Corporation for External Construction Vladivostok Representative Office | Representative office | - | - | |
| Ri Yong Il | Associated (unconfirmed) | - | - | |
| Malaysia Korea Partners Group of Companies | Linked | - | - | |
| Jo Sun Phil | Associated (unconfirmed) | - | - | |
| KOGEN UAE JV | KOGEN UAE JV is a joint venture by KOGEN and a UAE company | - | - | |
| Korea General Company for External Construction (Russia) | Foreign branch | - | - | |
| Che Chun Hyok | Associated (unconfirmed) | - | - | |
| Han Hun Il | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Chammae Construction Ltd. | Shared e-mail address | - | - | |
| LLC ZENKO-39 | Associated | - | - | |
| LLC SAKORENMA | GENCO is a partial owner of SAKORENMA | - | - | |
| LLC ZENKO | 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-21 | Associated | - | - | |
| LLC ZENKO-15 | Associated | - | - | |