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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] | |||
| Alias | 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] | ||||
| PermID | 5096758030 | [sources] | |||
| Phone | 39-393-915-4488 | [sources] | |||
| Registration number | 165-06 | [sources] | |||
| Unique Entity ID | M5LYB9DS4828 · RTTYKL1UVAH9 · XHYMFNCS1ZZ5 | [sources] | |||
| Website | www.mansudaeartstudio.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda · 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP · North Korea · PYONGYANG, PRK · Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · 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.
マンスデ・アート・スタジオ
Mansudae Art Studio
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 · ITA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-f112e851f0696ca3dd409abaee4704472773a50d · gb-fcdo-dpr0174 · il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7 · kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef · md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f · permid-5096758030 · zafic-174-mansudae-overseas-project-group-of-companies · usgsa-s4mr5ctjh · tw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049 · qa-nctc-6908625-mansudae-overseas-project-group-of-companies · ch-seco-37040 · tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86 · ua-sfms-1522 · usgsa-s4mr5cscs · ofac-20578 · au-dfat-3282-mansudae-overseas-project-group-of-companies · gb-hmt-13538 · eu-fsf-eu-4134-23 · unsc-6908625 · ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 · kprusi-3d627ef0c506284347708ed8370dcf86983bcb59 · fr-ga-2419 · usgsa-s4mr5cznb · tw-shtc-a882836e0b0209acd2d760d90d5612d4a5114053 · ru-wmd-134-kpe-050 · mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7eFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市RYUS羊角島国際ホテル | - | |
| Pyongyang | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Moon Hwa Chun | Artist | - | - | |
| Han Hun Il | Malaysia Representative | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Malaysia Korea Partners Group of Companies | Joint venture partner | - | - | |
| Mansudae Angola Group | Affiliated | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mansudae Boka Design Company | Linked (unconfirmed) | - | - | |
| Korea Mining Development Trading Corporation Export controlled · | ||||
| Japan | 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） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| North Korea | UN Security Council | Resolution 2371 (2017) | - | - |
| 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 | UN Security Council | Resolution 2371 (2017) | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Kim Song Min | Vice Director | - | - |
| Choe Song Il | Former representative in Algeria | - | - |
| Choi Sung Ryong | Artist | - | - |
| Kim Sung Min | Artist | - | - |
| Choi Chang Sik | Artist | - | - |
| Jung On Nyeo | Artist | - | - |
| Gil Jin Sub | Artist | - | - |
| Jung Chang Mo | Artist | - | - |
| - |
| Corman Construction & Commerce SUARL | Corman Construction is a front company for the Mansudae Overseas Project Group of Companies | - | - |
| Korean Art and Monument (Proprietary) Ltd. | Associated | - | - |
| Mansudae Ordinance Supplies | Affiliated (unconfirmed) | - | - |
| MOP Group Algeria LLC | Affiliated | - | - |
| August 26 Holding Company Pty. Ltd. | August 26 Holding sub-contracted MOP for construction services | - |
| Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited Export controlled · Sanctioned entity | MOP Architectural and Technical Services is a MOP Group of Companies subsidiary | - | - |
| Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd. | Affiliated | - | - |
| Chongryong International Development Co. | Linked to Mansudae Overseas Project Group of Companies | - | - |
| Mansudae is a front company for KOMID |
| - |
| - |
| Mansudae Group Construção Civil Publicas Ltd. | Affiliated | - | - |
| 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 | - |