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Korea Zinc Industrial Group

Sanctioned entity

Korea Zinc Industrial Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA ZINC INDUSTRIAL GROUP · Korea Zinc Industrial Group · NORTH KOREAN ZINC INDUSTRY GROUP · コリア・ジンク・インダストリアル・グループ · 朝鮮亜鉛工業総会社				[sources]
Other name	KOREA ZINC INDUSTRIAL GROUP · Korea Zinc Industry General Corporation · Korea Zinc Industry Group · North Korean Zinc Industry Group				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Registration number	`LPSWKPJ896K9`				[sources]
Status	not available				[sources]
Address	Dalian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Korea Zinc Industry Group; North Korean Zinc Industry Group; Korea Zinc Industry General Corporation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Dalian	China
北朝鮮；中華人民共和国大連市	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
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	2017-07-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-06-01	-

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-22325 · usgsa-s4mr6plq9 · jp-eul-184cfabbb8175f9cc0f65b2299d81b35ef9f955a · ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1

For experts: raw data explorer

Factsheet Descriptions Data sources

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