Base
Organization8 sanctions listsRussiaNorth Korea

Korea General Corporation for External Construction

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Korea General Corporation for External Construction
Entity Type
Organization (Organization)
Countries
Russia, North Korea
OpenSanctions ID
NK-m82Z5pzKHMGHhVx2a7S67j
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Korea General Corporation for External Construction appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Korea, North; Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Russia; Taedonggang District, Pyongyang, République populaire démocratique de Corée; Taedonggang District, Pyongyang

Aliases (9)

Also Known As
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
조선대외건설총회사
Korea General Company for External Construction
Korea General Construction
KOGEN, GENCO
Kogen
ЗЕНКО
Zenko
Genco

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.