OFAC SDNCriticalEntity

EXTERNAL CONSTRUCTION BUREAU

🏳Korea, North23083

FEOC Flagged

EXTERNAL CONSTRUCTION BUREAU appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

EXTERNAL CONSTRUCTION BUREAU

Korea, North

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EXTERNAL CONSTRUCTION BUREAU#23083

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUSince 2023-05-25#NK-jHA2MqNhoMAmzxnRLQDqmf::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

EXTERNAL CONSTRUCTION BUREAU

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EXTERNAL CONSTRUCTION GENERAL COMPANYEXTERNAL CONSTRUCTION GUIDANCE BUREAU

Known addresses

Korea, North
Kuwait
Qatar
United Arab Emirates
Oman

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23083",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23083",
  "entity_name": "EXTERNAL CONSTRUCTION BUREAU",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "EXTERNAL CONSTRUCTION GENERAL COMPANY",
    "EXTERNAL CONSTRUCTION GUIDANCE BUREAU"
  ],
  "addresses": [
    "Korea, North",
    "Kuwait",
    "Qatar",
    "United Arab Emirates",
    "Oman"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23083",
    "program": "DPRK3",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "EXTERNAL CONSTRUCTION BUREAU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.