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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that was struck-off in September 2009. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Han Hun Il | Founder | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |