Statements: Mansudae Overseas Project Group of Companies

Canonical ID: NK-d2wkX43psvoLFjjdnsJ2Go · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:addressEntityaddr-db6562f823f3994983072ed1d751c27db0b9debeau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:aliasMansudae Art Studioau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:id8f96061634f252c7509f43b22e7dba978570fb39au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity: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
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
  • Previous
  • 1 - 9 of 9
  • Next