SDN list · entry 22325
Korea Zinc Industrial Group
Yes. Korea Zinc Industrial Group is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22325, added on June 1, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | June 1, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea Zinc Industrial Group | Primary name | strong |
| Korea Zinc Industry Group | A.K.A. | strong |
| North Korean Zinc Industry Group | A.K.A. | strong |
| Korea Zinc Industry General Corporation | A.K.A. | strong |
Details published by OFAC
| Address | Korea, NorthDalian, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)