Mansudae Overseas Project Group of Companies JSON

a participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe

Группа компаний «Зарубежные проекты “Мансудэ”» занималась вывозом, содействовала вывозу или отвечала за вывоз рабочих из КНДР в другие государства на работы строительного характера, в том числе связанные с воздвижением статуй и монументов, с целью создать источники дохода для правительства КНДР или Трудовой партии Кореи. Поступали сведения, что Группа компаний «Зарубежные проекты “Мансудэ”» осуществляет деятельность в странах Африки и Юго-Восточной Азии, включая Алжир, Анголу, Бенин, Ботсвану, Демократическую Республику Конго, Зимбабве, Камбоджу, Мадагаскар, Малайзию, Мозамбик, Намибию, Сирию, Того, Чад и Экваториальную Гвинею.

Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.

Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Mansudae Art Studio

マンスデ・アート・スタジオ

Address
Full addressCountry
Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea-
Full addressYanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
北朝鮮平壌特別市RYUS羊角島国際ホテル-
Full address北朝鮮平壌特別市RYUS羊角島国際ホテル[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...North Korea
Full addressPyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityPyongyang · Pyongyang,[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
RegionCentral District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District[raw]
Data sources Ukraine SFMS Blacklist · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Australian Sanctions Consolidated List · UN Security Council Consolidated Sanctions · · Rosfinmonitoring WMD-related entities · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
Yanggakdo International Hotel, RYUS, PyongyangNorth Korea
Full addressYanggakdo International Hotel, RYUS, Pyongyang[raw]
CityPyongyang[raw]
Street addressYanggakdo International Hotel, RYUS[raw]
CountryNorth Korea[raw]
Data sources UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDCNorth Korea
Full addressYanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
Linked from
SubjectRoleStart dateEnd date
Qingdao Construction (Namibia) CCProviding support to--
SubjectQingdao Construction (Namibia) CC[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mansudae Overseas Projects Architectural and Technical Services (PTY) LimitedProviding support to--
SubjectMansudae Overseas Projects Architectural and Technical Services (PTY) Limited[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Kim Tong-cholProviding support to--
SubjectKim Tong-chol[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4134.23[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4134.23[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13722 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.050[raw]
Data sources UN Security Council Consolidated Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier50[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 5 Aug. 2017 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0174[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.050[raw]
Data sources UK OFSI Consolidated List of Targets
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.050[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities

Data sources

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets3,572

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US OFAC Specially Designated Nationals (SDN) List10,456

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-20578 · fr-ga-2419 · eu-fsf-eu-4134-23 · NK-ZxvUnWVLXJEEjTABCzXHUP · gb-hmt-13538 · NK-BeuVd4fYtnx2HdcNfXYZ47 · ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 · ua-sfms-1522 · ch-seco-37040 · ru-wmd-134-kpe-050 · unsc-6908625 · au-dfat-3282-mansudae-overseas-project-group-of-companies

[raw]Type
Organization

[raw]Name
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES · Mansudae Art Studio · Mansudae Overseas Project Group of Companies · ГРУППА КОМПАНИЙ «ЗАРУБЕЖНЫЕ ПРОЕКТЫ “МАНСУДЭ”»

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
MANSUDAE ART STUDIO · Mansudae Art Studio · マンスデ・オーバーシーズ・プロジェクト・グループ・オブ・カンパニーズ

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity