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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 INDUSTRY GENERAL CORPORATION · KOREA ZINC INDUSTRY GROUP · Korea Zinc Industrial Group · NORTH KOREAN ZINC INDUSTRY GROUP · 2 more...				[sources]
Other name	KOREA ZINC INDUSTRIAL GROUP · KOREA ZINC INDUSTRY GENERAL CORPORATION · KOREA ZINC INDUSTRY GROUP · Korea Zinc Industry General Corporation · Korea Zinc Industry Group · 2 more...				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Unique Entity ID	`DTTZM1VT5VC4` · `GBX4QWCWTM71` · `LPSWKPJ896K9` · `WZLVZKLM2YJ5`				[sources]
Status	not available				[sources]
Address	Dalian · 北朝鮮；中華人民共和国大連市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

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

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

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	TREAS-OFAC	Reciprocal	2017-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2017-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2017-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2017-06-01	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
Japan	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	-

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Source data IDs: jp-eul-21520965472a93bc20b6857784d31813e95c791f · usgsa-s4mr6plqb · jp-eul-184cfabbb8175f9cc0f65b2299d81b35ef9f955a · usgsa-s4mr6plq8 · usgsa-s4mr6plq9 · usgsa-s4mr6pl0n · ja-mof-d8886ef204ca334576d26968b9c87250c44f17d1 · ofac-22325

For experts: raw data explorer

Factsheet Descriptions Data sources

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