Statements: Mansudae Overseas Project Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYanggakdo International Hotel, RYUS, Pyongyangenggb_hmt_sanctionsgb-hmt-13538
LegalEntity:addressEntityaddr-41f8e451150f28e1580f458495ebd58505a4c020enggb_hmt_sanctionsgb-hmt-13538
LegalEntity:aliasMansudae Art Studioenggb_hmt_sanctionsgb-hmt-13538
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13538
LegalEntity:createdAt2017-08-07enggb_hmt_sanctionsgb-hmt-13538
LegalEntity:id5e9964ee5b2e669d2173a6b0ca1db1e47518cf3fenggb_hmt_sanctionsgb-hmt-13538
LegalEntity:id2b680c77b52cfe8786d4275556071cafaf748e1denggb_hmt_sanctionsgb-hmt-13538
LegalEntity:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13538
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESenggb_hmt_sanctionsgb-hmt-13538
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.enggb_hmt_sanctionsgb-hmt-13538
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13538
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13538
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