{"kind":"evidence_file","company":{"id":"c986825f-4bc5-4a44-8a68-dc77162904b2","name":"Korea General Corporation for External Construction","mergedInto":null},"asOf":"2026-10-26T09:39:36.644Z","asOfBasis":"instant","generatedAt":"2026-10-27T08:57:57.178Z","claims":[{"predicate":"name","value":"korea general corporation for external construction","source":"Japan MOF Sanctions List","sourceUrl":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","sourceRecordId":"016-000042","observedAt":"2026-08-17T08:30:14.728Z","confirmedAt":"2026-10-26T08:30:17.184Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"korea general corporation for external construction","source":"Taiwan SHTC export entity list","sourceUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","sourceRecordId":"96824356a3b312e124ef0a5a","observedAt":"2026-09-10T12:00:52.997Z","confirmedAt":"2026-10-21T12:30:50.643Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"korea general corporation for external construction","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"19611","observedAt":"2026-09-10T14:16:38.968Z","confirmedAt":"2026-10-26T04:01:20.707Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"korea general corporation for external construction","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4758","observedAt":"2026-09-12T15:46:53.996Z","confirmedAt":"2026-10-26T09:31:08.983Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"KP","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"19611","observedAt":"2026-09-10T14:16:38.974Z","confirmedAt":"2026-10-26T04:01:20.711Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"KP","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4758","observedAt":"2026-09-12T15:46:53.999Z","confirmedAt":"2026-10-26T09:31:08.986Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2420","regime":"France gels des avoirs","program":"(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","state":"in_force","stateSince":"2026-09-12T15:42:30.746Z","recordedAt":"2026-09-12T15:42:30.746Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"La Korea General Corporation for External Construction (KOGEN — société générale coréenne de construction à l’étranger) a fait savoir qu’elle utilisait des travailleurs de la RPDC pour des projets dans d’autres pays, notamment via le portail internet officiel de la RPDC, Naenara. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"KP","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. 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