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Canonical ID: NK-d2wkX43psvoLFjjdnsJ2Go · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yanggakdo International Hotel, RYUS Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:alias | Mansudae Art Studio | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:createdAt | 2017-08-05 | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:id | 8ea85faf8b13ed3b8fb53adaa57d0b96daf4107e | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:name | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-174-mansudae-overseas-project-group-of-companies | ||||