Statements: Mansudae Overseas Project Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:topicssanctionch_seco_sanctionsch-seco-37040
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13538
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4134-23
Organization:topicssanctionengus_ofac_sdnofac-20578
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0174
LegalEntity:topicssanctionza_fic_sanctionszafic-174-mansudae-overseas-project-group-of-companies
Organization:topicssanctionus_trade_cslofac-20578
Organization:topicssanctioneu_fsfeu-fsf-eu-4134-23
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2419
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908625
LegalEntity:topicssanction.countertr_fcibtr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
LegalEntity:topicsexport.controltw_shtctw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049
LegalEntity:topicsexport.controltw_shtctw-shtc-f112e851f0696ca3dd409abaee4704472773a50d
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
Organization:topicssanctionil_wmd_sanctionsil-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7
Organization:topicssanctionframc_fund_freezesmc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cznb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cscs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctjh
  • Previous
  • 1 - 23 of 23
  • Next