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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mansudae Ordinance Supplies | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| Description | Reported to be in a dormant state. Suspected affiliation with Mansudae Overseas Project Group of Companies (KPe.050) and individuals working on behalf of Green Pine Associated Corporation (KPe.010) and Reconnaissance General Bureau (RGB. KPe.031). | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Inactive | [sources] | |||
| Source link | www.nknews.org | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kprusi-c35b242f60a463c358e26f436c03c46c1f2bf6f3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated (unconfirmed) | - | - | |