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.

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 address

Country

Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea

Full address	Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not 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]
City	not available	[raw]
Street address	not available	[raw]
Country	not 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 address	Pyongyang · 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]
City	Pyongyang · Pyongyang,	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Region	Central 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, Pyongyang

North Korea

Full address	Yanggakdo International Hotel, RYUS, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Yanggakdo International Hotel, RYUS	[raw]
Country	North 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, RPDC

North Korea

Full address	Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	French Freezing of Assets

Linked from

Subject

Role

Start date

End date

Qingdao Construction (Namibia) CC

Providing support to

Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited

Providing support to

Subject	Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited	[raw]
Role	Providing support to	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Kim Tong-chol

Providing support to

Sanctions

Authority Program Start date End date

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4134.23`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4134.23`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2016-12-02	[raw]
Reason	Executive Order 13722 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK3	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

United Nations Security Council (UN SC) DPRK 2017-08-05 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2017-08-05	[raw]
End date	not available	[raw]
Listing date	2017-08-05	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.050`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Specially Designated Nationals (SDN) - Treasury Department DPRK3 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK3	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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） 2017-08-16 · 2022-08-03 -

Authority	Ministry 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	2017-08-16 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`50`	[raw]
Country	Japan	[raw]
Source link	www.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 2017-08-05 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2017-08-05 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2017-08-07 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2017-08-05 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2017-08-05	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0174`	[raw]
Country	United Kingdom	[raw]
Listing date	2017-08-07	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.050`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.050	[raw]
Source link	www.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 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2016-12-02

[raw]Modified on
2022-08-02

[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

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum