Korea Zinc Industrial Group

Sanctioned entity

China. Named in 7 sanctions listings.

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Summary

(also KOREA ZINC INDUSTRIAL GROUP)

(also KOREA ZINC INDUSTRY GENERAL CORPORATION, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GROUP)

Sanctions and listings7

Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
28 Jul 2017
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 20mof.go.jp
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
1 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
1 Jun 2017
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 22325treasury.gov ofac.treasury.gov

Other names9

Also known as9

Korea Zinc Industry Group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Korea Zinc Industry General CorporationNorth Korean Zinc Industry GroupNORTH KOREAN ZINC INDUSTRY GROUPコリア・ジンク・インダストリアル・グループKOREA ZINC INDUSTRY GROUP朝鮮亜鉛工業総会社KOREA ZINC INDUSTRY GENERAL CORPORATION

Addresses4

Korea, North
北朝鮮；中華人民共和国大連市
Dalian China
Dalian

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