Statements: Mansudae Overseas Project Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id92884f6ff6a35f904a8a91551bc37627b0dae1eaengus_ofac_sdnofac-20578
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Organization:id5a3c178bf4e46ed88ab6ca49aa91fc86e5d6a079eu_fsfeu-fsf-eu-4134-23
LegalEntity:modifiedAt2022-07-26un_sc_sanctionsunsc-6908625
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37040
LegalEntity:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13538
Organization:modifiedAt2022-09-13eu_fsfeu-fsf-eu-4134-23
Organization:modifiedAt2022-09-13be_fod_sanctionseu-fsf-eu-4134-23
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESua_sfms_blacklistua-sfms-1522
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIEStw_shtctw-shtc-f112e851f0696ca3dd409abaee4704472773a50d
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESenggb_hmt_sanctionsgb-hmt-13538
LegalEntity:nameMANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)tr_fcibtr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESil_wmd_sanctionsil-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7
Organization:nameHet concern Mansudae Overseas Projectnldeu_fsfeu-fsf-eu-4134-23
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESenggb_fcdo_sanctionsgb-fcdo-dpr0174
Organization:nameHet concern Mansudae Overseas Projectnldbe_fod_sanctionseu-fsf-eu-4134-23
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESaraqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
Organization:nameGrupul de întreprinderi din cadrul proiectului Mansudae Overseasroneu_fsfeu-fsf-eu-4134-23
Organization:nameGrupul de întreprinderi din cadrul proiectului Mansudae Overseasronbe_fod_sanctionseu-fsf-eu-4134-23
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESframc_fund_freezesmc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e
Organization:nameMansudae Overseas Project Group of Companieseu_fsfeu-fsf-eu-4134-23
Organization:nameGrupo empresarial Mansudae Overseas Projectspabe_fod_sanctionseu-fsf-eu-4134-23
Company:nameMansudae Overseas Project Group of Companieskp_rusi_reportskprusi-3d627ef0c506284347708ed8370dcf86983bcb59
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIEStw_shtctw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049
Organization:nameMansudae Overseas Project Group of Companiesbe_fod_sanctionseu-fsf-eu-4134-23
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESun_sc_sanctionsunsc-6908625
Organization:nameMansudae Overseas Project Group of Companiesengus_ofac_sdnofac-20578
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESfrafr_tresor_gels_avoirfr-ga-2419
LegalEntity:nameMansudae Overseas Project Group of Companiesch_seco_sanctionsch-seco-37040
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESza_fic_sanctionszafic-174-mansudae-overseas-project-group-of-companies
Organization:nameMansudae Art Studiobe_fod_sanctionseu-fsf-eu-4134-23
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mr5ctjh
Organization:nameMansudae Art Studioeu_fsfeu-fsf-eu-4134-23
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Organization:nameマンスデ・オーバーシーズ・プロジェクト・グループ・オブ・カンパニーズjpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Company:nameMansudae Art Studiokp_rusi_reportskprusi-5134a089f47a747f1a40938771587aaf6d1c0aef
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mr5cscs
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESus_trade_cslofac-20578
Organization:nameGrupo empresarial Mansudae Overseas Projectspaeu_fsfeu-fsf-eu-4134-23
LegalEntity:nameMANSUDAE ART STUDIOengus_sam_exclusionsusgsa-s4mr5cznb
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: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.ch_seco_sanctionsch-seco-37040
Organization:notesAdresse : Yanggakdo International Hotel, RYUS, Pyongyang, RPDCframc_fund_freezesmc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e
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.un_sc_sanctionsunsc-6908625
Organization:notesa participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwefrafr_tresor_gels_avoirfr-ga-2419
Company:notesBoth Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database.kp_rusi_reportskprusi-3d627ef0c506284347708ed8370dcf86983bcb59
Company:notesBoth Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database. In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.kp_rusi_reportskprusi-5134a089f47a747f1a40938771587aaf6d1c0aef
LegalEntity:notes(also MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mr5cznb
Organization:notesMansudae Art Studiojpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
LegalEntity:notes(also MANSUDAE ART STUDIO)engus_sam_exclusionsusgsa-s4mr5cscs
Organization:notesマンスデ・アート・スタジオjpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Organization: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.eu_fsfeu-fsf-eu-4134-23
Organization: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.be_fod_sanctionseu-fsf-eu-4134-23
Organization: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_fcdo_sanctionsgb-fcdo-dpr0174
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7
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: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.za_fic_sanctionszafic-174-mansudae-overseas-project-group-of-companies
Company:phone39-393-915-4488kp_rusi_reportskprusi-5134a089f47a747f1a40938771587aaf6d1c0aef
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LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13538
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2419
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LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
Company:registrationNumber165-06kp_rusi_reportskprusi-3d627ef0c506284347708ed8370dcf86983bcb59
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/mansudae-art-studiokp_rusi_reportskprusi-5134a089f47a747f1a40938771587aaf6d1c0aef
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2419frafr_tresor_gels_avoirfr-ga-2419
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-group-of-companieskp_rusi_reportskprusi-3d627ef0c506284347708ed8370dcf86983bcb59
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