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IDPropertyValueLangSource datasetSource IDFirst seen
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:addressYanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1522
NK-bj829RhS4k7ocWRC48ZTjZOrganization:addressPyongyangengus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:addressEntityaddr-c1b34a4e1332051091d9f9615111dec1cf32c85aun_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:addressEntityaddr-db6562f823f3994983072ed1d751c27db0b9debeau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:addressEntityaddr-100fed9346705c459b4158722c6aad7278f7f8bdru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZOrganization:addressEntityaddr-6d302484fc1b821bcc016b2475567822d394ac63engus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZOrganization:addressEntityaddr-4675accbadbbd13509a6e5d910e0b11a7f1238d6be_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:addressEntityaddr-4675accbadbbd13509a6e5d910e0b11a7f1238d6eu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:addressEntityaddr-eae200b2bd964db0b80c133a2f73aaf2ed0b42c7ch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:addressEntityaddr-41f8e451150f28e1580f458495ebd58505a4c020gb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZOrganization:addressEntityaddr-7c2c0a171ad2be0c45dddb8267cc83f96cf6f3e0jpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
NK-bj829RhS4k7ocWRC48ZTjZOrganization:addressEntityaddr-b9fe18d46df71e0a0dd091073035a84853d830c8frafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZOrganization:aliasMansudae Art Studioqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZOrganization:aliasMansudae Art Studioengus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:aliasMansudae Art Studioau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZOrganization:aliasMansudae Art Studiofrafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:aliasMansudae Art Studioun_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:aliasMansudae Art Studioru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZOrganization:aliasMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESaraqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:aliasMansudae Art Studioua_sfms_blacklistua-sfms-1522
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:aliasMansudae Art Studioch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:aliasMansudae Art Studiogb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:countrykpru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:countrykpch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZOrganization:countrykpeu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:countrykpengus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:countrykpun_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:createdAt2017-08-07ch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:createdAt2017-08-05un_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZOrganization:createdAt2022-09-12be_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:createdAt2022-07-28ua_sfms_blacklistua-sfms-1522
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZOrganization:createdAt2022-09-12eu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:id4289272ce69d7fa158f73b53b8cdbc552b1cb66dmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:ida5b047dbf62e30d3489239af05f91ea2c98dfaaaau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:idbb50eb904c5b70548cfba2e4e07a270c0a11215fun_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:idru-wmd-134-kpe-050ru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:id0114052472a8c66d8e15a08a168a432f7459bd3bch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:id8ca5e753d37358f13dfa05987bc8a5debc9fa1degb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:id46e68fca5c1892f64e66408689f18a93e85dbb04gb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZOrganization:ide40a8d2f8c518c0146abcdc8049b03d7f8697920be_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:id43f28d801b4dde0ff34e78be6c9f272d1c97911bengus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:id72ab538813b581930f06d1ef0a9b7935f072f4e5ua_sfms_blacklistua-sfms-1522
NK-bj829RhS4k7ocWRC48ZTjZOrganization:id1296a4a4d06c55161111fdb3c81a8b6c322e6aa7jpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
NK-bj829RhS4k7ocWRC48ZTjZOrganization:ida2cc9e3eda077a465887288400ec3f37de3177f5us_trade_cslofac-20578
NK-bj829RhS4k7ocWRC48ZTjZOrganization:idf7d3a9c874d9b8de8bbaf0ec247f96d288b8c7feqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZOrganization:id3fa653791e553246f507eef6cd14ea632976653beu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:idb7dad39960673a3554ee7df9e2fde3a8a68db247frafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:modifiedAt2022-07-27ch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESgb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMansudae Overseas Project Group of Companiesengus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMansudae Overseas Project Group of Companiesch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESua_sfms_blacklistua-sfms-1522
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESfrafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameマンスデ・オーバーシーズ・プロジェクト・グループ・オブ・カンパニーズjpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESus_trade_cslofac-20578
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameГРУППА КОМПАНИЙ «ЗАРУБЕЖНЫЕ ПРОЕКТЫ “МАНСУДЭ”»ru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMansudae Art Studioeu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMansudae Overseas Project Group of Companieseu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameGrupul de întreprinderi din cadrul proiectului Mansudae Overseasroneu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameHet concern Mansudae Overseas Projectnldeu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameGrupo empresarial Mansudae Overseas Projectspaeu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESun_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameGrupul de întreprinderi din cadrul proiectului Mansudae Overseasronbe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameHet concern Mansudae Overseas Projectnldbe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMansudae Overseas Project Group of Companiesbe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameGrupo empresarial Mansudae Overseas Projectspabe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:nameMansudae Art Studiobe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:notesMansudae 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.un_sc_sanctionsunsc-6908625
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:notesMansudae 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.gb_hmt_sanctionsgb-hmt-13538
NK-bj829RhS4k7ocWRC48ZTjZOrganization:notesa 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 Zimbabwefrafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:notesMansudae 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.ch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZOrganization:notesMansudae 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.eu_fsfeu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:notesГруппа компаний «Зарубежные проекты “Мансудэ”» занималась вывозом, содействовала вывозу или отвечала за вывоз рабочих из КНДР в другие государства на работы строительного характера, в том числе связанные с воздвижением статуй и монументов, с целью создать источники дохода для правительства КНДР или Трудовой партии Кореи. Поступали сведения, что Группа компаний «Зарубежные проекты “Мансудэ”» осуществляет деятельность в странах Африки и Юго-Восточной Азии, включая Алжир, Анголу, Бенин, Ботсвану, Демократическую Республику Конго, Зимбабве, Камбоджу, Мадагаскар, Малайзию, Мозамбик, Намибию, Сирию, Того, Чад и Экваториальную Гвинею.ru_fedsfm_wmdru-wmd-134-kpe-050
NK-bj829RhS4k7ocWRC48ZTjZOrganization:notesマンスデ・アート・スタジオjpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
NK-bj829RhS4k7ocWRC48ZTjZOrganization:notesMansudae Art Studiojpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
NK-bj829RhS4k7ocWRC48ZTjZOrganization:notesMansudae 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.be_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:notesMansudae 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.au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20578engus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2419frafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2419
NK-bj829RhS4k7ocWRC48ZTjZOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4134-23
NK-bj829RhS4k7ocWRC48ZTjZOrganization:topicssanctionus_trade_cslofac-20578
NK-bj829RhS4k7ocWRC48ZTjZOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
NK-bj829RhS4k7ocWRC48ZTjZOrganization:topicssanctionengus_ofac_sdnofac-20578
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:topicssanctionch_seco_sanctionsch-seco-37040
NK-bj829RhS4k7ocWRC48ZTjZLegalEntity:topicssanctionun_sc_sanctionsunsc-6908625
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