Korea General Corporation For External Construction
Зенко
Compliance Profile
"Compliance Notice: Korea General Corporation For External Construction is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Korea General Corporation For External Construction |
| Cyrillic Alias | Зенко |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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