Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Grupo empresarial Mansudae Overseas Project · Grupul de întreprinderi din cadrul proiectului Mansudae Overseas · Het concern Mansudae Overseas Project · MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES · Mansudae Art Studio · 2 more... | [sources] | |||
Other name | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES · Mansudae Art Studio | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Pyongyang · Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-37040
· unsc-6908625
· eu-fsf-eu-4134-23
· au-dfat-3282-mansudae-overseas-project-group-of-companies
· ua-sfms-1522
· ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
· fr-ga-2419
· gb-hmt-13538
· md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
· ofac-20578
· ru-wmd-134-kpe-050
· qa-nctc-6908625-mansudae-overseas-project-group-of-companies
· NK-ZxvUnWVLXJEEjTABCzXHUP
· NK-BeuVd4fYtnx2HdcNfXYZ47
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited | Providing support to | - | - | |
Kim Tong-Chol | Providing support to | - | - | |
Qingdao Construction (Namibia) CC | Providing support to | - | - |