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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo empresarial Mansudae Overseas Project · Grupul de întreprinderi din cadrul proiectului Mansudae Overseas · Het concern Mansudae Overseas Project · MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) · Mansudae Art Studio · | [sources] | |||
| Other name | Daesong Ticaret · Daesong Ticaret Şirketi · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · MOP · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Angola · North Korea | [sources] | |||
| Description | "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." The UN Panel of Experts February 2017 report states (p. 325): "[The recommendation] includes all Mansudae operations and subsidiary branches world-wide as well as the following entities", followed by two Mansudae-affiliated entities. · Mansudae Art Studio is a North Korean entity responsible for the international sale and exhibitons of Mansudae artists. It filed a patent at the World Intellectual Property Organization (WIPO) for "A method for creating Posokhwa painting with fast color material and its drawing means" in November 2007, which got published in May 2008. | [sources] | |||
| info@mansudaeartstudio.com | [sources] | ||||
| Phone | 39-393-915-4488 | [sources] | |||
| Registration number | 165-06 | [sources] | |||
| Unique Entity ID | M5LYB9DS4828 · RTTYKL1UVAH9 · XHYMFNCS1ZZ5 | [sources] | |||
| Website | www.mansudaeartstudio.com | [sources] | |||
| Address | 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda · 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP · PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
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.
Other information: 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 Art Studio
マンスデ・アート・スタジオ
Both Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database.
Both Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database. In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.
Adresse : Yanggakdo International Hotel, RYUS, Pyongyang, RPDC
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.
(also MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
(also MANSUDAE ART STUDIO)
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
tw-shtc-f112e851f0696ca3dd409abaee4704472773a50d · ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 · eu-fsf-eu-4134-23 · ofac-20578 · tw-shtc-a882836e0b0209acd2d760d90d5612d4a5114053 · ru-wmd-134-kpe-050 · md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f · tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86 · ua-sfms-1522 · usgsa-s4mr5ctjh · gb-hmt-13538 · NK-BeuVd4fYtnx2HdcNfXYZ47 · unsc-6908625 · kprusi-3d627ef0c506284347708ed8370dcf86983bcb59 · mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e · zafic-174-mansudae-overseas-project-group-of-companies · fr-ga-2419 · NK-ZxvUnWVLXJEEjTABCzXHUP · qa-nctc-6908625-mansudae-overseas-project-group-of-companies · tw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049 · usgsa-s4mr5cznb · il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7 · ch-seco-37040 · au-dfat-3282-mansudae-overseas-project-group-of-companies · gb-fcdo-dpr0174 · kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef · NK-bj829RhS4k7ocWRC48ZTjZ · usgsa-s4mr5cscsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jeon Young | Artist | - | - | |
| Kim Chung Hee | Director of the Handcraft Division | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mansudae Overseas Project Architectural Group | Affiliated | - | - | |
| Qingdao Construction CC Export controlled · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mansudae Group Construção Civil Publicas Ltd. | Affiliated | - | - | |
| Mansudae Boka Design Company | Linked (unconfirmed) | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| North Korea |
| Pyongyang | North Korea |
| Hong Un Seok | Artist | - | - |
| Kim Sang Jik | Artist | - | - |
| Choi Sung Ryong | Artist | - | - |
| Kim Gi Man | Artist | - | - |
| Jung Young Hwa | Artist | - | - |
| Kang Hyo Song | General manager | - | - |
| Choi Chang Sik | Artist | - | - |
| Choe Song Il | Former representative in Algeria | - | - |
| Providing support to |
| - |
| - |
| Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. | MOP Architectural and Technical Services is a MOP Group of Companies subsidiary | - | - |
| Corman Construction & Commerce SUARL | Corman Construction is a front company for the Mansudae Overseas Project Group of Companies | - | - |
| Kim Tong-Chol Export controlled · Sanctioned entity | Providing support to | - | - |
| Mansudae New Tech Corporation Ltd. | Mansudae New Tech is a subsidiary of Mansudae Overseas Project Group of Companies | - | - |
| Mansudae Angola Group | Affiliated | - | - |
| Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Beijingyuan Mansudae Cultural Company Ltd. | Formerly associated | - | - |
| Malaysia Korea Partners Group of Companies | Joint venture partner | - | - |
| - |
| Korea General Corporation for External Construction Export controlled · Sanctioned entity | Linked | - | - |
| M.O.P. (S) Pte. Ltd. | M.O.P Singapore is a Mansudae branch | - |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Mansudae is a front company for KOMID | - | - |