OrganisationCurrently listed

Genco

Listed by OFAC SDN (US), EU Consolidated List
North Korea, Russia
First listed 2022-04-21
6 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 139209

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-11-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.8121.33" logicalId="139209">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-11-14" entryIntoForceDate="2023-11-15" numberTitle="2023/2576 (OJ L14112023)" programme="PRK" logicalId="185116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GENCO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139211">
            <regulationSummary regulationType="amendment" publicationDate="2023-11-14" numberTitle="2023/2576 (OJ L14112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOGEN" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139212">
            <regulationSummary regulationType="amendment" publicationDate="2023-11-14" numberTitle="2023/2576 (OJ L14112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="조선대외건설총회사" function="" title="" nameLanguage="KO" strong="true" regulationLanguage="en" logicalId="142133">
            <regulationSummary regulationType="amendment" publicationDate="2023-11-14" numberTitle="2023/2576 (OJ L14112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea General Corporation for External Construction" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139213">
            <regulationSummary regulationType="amendment" publicationDate="2023-11-14" numberTitle="2023/2576 (OJ L14112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576"/>
        </nameAlias>
        <address city="Pyongyang" street="Taedonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="139210">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-21" numberTitle="2022/659 (OJ L120)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&amp;toc=OJ%3AL%3A2022%3A120%3ATOC"/>
        </address>
    </sanctionEntity>

Name on list: GENCO
Programmes / regimes: PRK
Listed on: 2022-04-21
Last updated: 2023-11-14
Aliases: KOGEN · 조선대외건설총회사 · Korea General Corporation for External Construction
Countries: North Korea
Addresses: Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.8121.33
Legal act: 2023/2576 (OJ L14112023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

OFAC SDN (US)Active listingID 19611

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19611</uid>
    <lastName>KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>127157</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135081</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>137553</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of other civil engineering projects</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47126</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION</lastName>
      </aka>
      <aka>
        <uid>47127</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA GENERAL CONSTRUCTION</lastName>
      </aka>
      <aka>
        <uid>47128</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KOGEN</lastName>
      </aka>
      <aka>
        <uid>47129</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GENCO</lastName>
      </aka>
      <aka>
        <uid>47130</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ZENKO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>29782</uid>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>45349</uid>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Programmes / regimes: DPRK3
Aliases: KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION · KOREA GENERAL CONSTRUCTION · KOGEN · GENCO · ZENKO
Countries: North Korea, Russia
Addresses: Korea, North
Russia
Identifiers: Organization Type:: Construction of other civil engineering projects

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.