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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Embassy of the DPRK in Senegal | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Senegal | [sources] | |||
| Description | North Korean Embassy. The Panel continued investigating construction workers affiliated with Corman Construction & Commerce SUARL. Internal financial records indicate that Corman Construction was sending revenue to the Embassy of the DPRK in Senegal. | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Corman Construction & Commerce SUARL | Corman Construction sent revenue to the Embassy | - | - | |