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Public-source dossierkprusi-b064b4f460edeb25413cac561564d867ea5dd89b
Public source recordcompanyPublic record

Korea General Construction S.l

Authority: Multi-Source Risk ProfileCoverage: ciRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ci
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence25 sourced links · 25 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
26
18 visible
Sourced links
25
1 direct
Source datasets
1
in this network
Discovery candidates
25
kept separate from verified
Ho Un RanPERSONLLC ZENKO-39ORGKOGEN UAE JVORGHan Hun IlPERSONChammae Construction L…ORGKorea General Company …ORGChe Chun HyokPERSONMansudae Overseas Proj…ORGKorea General Corporat…ORGRi Hak SuPERSONKorea General Company …ORGKorea General Company …ORGLLC SAKORENMAORGLLC ZENKO-15ORGKorea General Corporat…ORGRi Yong IlPERSONPak Yong GonPERSONRi Tong NamPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Korea General Construction S.l appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameKorea General Construction S.l
Known aliasesCorea General Construcción S.L. / KOGEN GE S.L
Countries / jurisdictionsci
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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