Korea General Corporation For External Construction
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | La Korea General Corporation for External Construction (KOGEN), en tant qu’entreprise de construction professionnelle à l’étranger, repose sur l’envoi de travailleurs qualifiés, selon la présentation |
| - | 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 dan |
| - | |
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| - | |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Korea General Corporation For External Construction have any sanctions?
Yes, Korea General Corporation For External Construction is sanctioned by:
2. Can I receive AML sanctions alerts on Korea General Corporation For External Construction?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Korea General Corporation For External Construction:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |