Statements: Mansudae Overseas Project Group of Companies

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Yanggakdo International Hotel, RYUS, Pyongyang, Kore Demokratik Halk Cumhuriyeti	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Daesong Ticaret Şirketi	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Kore Daesong Ticaret Kuruluşu	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Kore Daesong Ticaret Şirketi	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Daesong Ticaret	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:country`	kp	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:id`	92d7e8fdbacb4f8723e377f06e3c7be7bf32bbef	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-10-17
`LegalEntity:name`	MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-10-17