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Korea General Corporation for External Construction Khasan Representative Office

Sanction-linked entity
Korea General Corporation for External Construction Khasan Representative Office is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea General Corporation for External Construction Khasan Representative Office[sources]
Other nameПредставительство Корейского Генерального Общества По Строительству За Рубежом "Зенко" (КНДР), Г. Владивосток[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
DescriptionUnder investigation by the UN Panel of Experts for potentially employing DPRK nationals in Russia. According to a commercial business database, the company has 17 “foreign” employees. Based on the Russian Federation’s response, the Panel is unable to ascertain whether the company is still operating.[sources]
ID NumberAccreditation Record Number (NZA): 20150022387[sources]
INN9909159891[sources]
KPP254392001[sources]
Registration numbernot available[sources]
AddressVladivostok, Russian Federation[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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