Statements: Mansudae Overseas Project Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idc307f9890f33e040d8edd29cd96a26ead0f611cfpermidpermid-5096758030
LegalEntity:id7cdf22de7c34584474d8b4a8b27ae85568675cf7gb_hmt_sanctionsgb-hmt-13538
LegalEntity:ide8ac3ae6526c5aa96be83ac9db078cce1e81e3a9gb_hmt_sanctionsgb-hmt-13538
Organization:id941b0d0a0b5c1497795eac8381dd4688434ebf29be_fod_sanctionsbe-fod-b7a419923a2540ca79309e0806e416dac1463c8d
Organization:id69f108434ea7d6ae32f0906d9b98083b48eeb923jp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Organization:id9cf48fa7d5fd46f44e103c0fb1614c28df0403e7gb_fcdo_sanctionsgb-fcdo-dpr0174
Organization:id7b31b2f393a78aa7d19130aa0654a66ce817aff5gb_fcdo_sanctionsgb-fcdo-dpr0174
Organization:id640d7adf560acc0942440cf4ecc4fd6661792a50gb_fcdo_sanctionsgb-fcdo-dpr0174
LegalEntity:id8ea85faf8b13ed3b8fb53adaa57d0b96daf4107eza_fic_sanctionszafic-174-mansudae-overseas-project-group-of-companies
LegalEntity:id4289272ce69d7fa158f73b53b8cdbc552b1cb66dmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
Company:id077b1270d7298aeb7aac83a7768d39c22a4ff0d0kp_rusi_reportskprusi-3d627ef0c506284347708ed8370dcf86983bcb59
Company:ideb29963908d4b7e9a6b74312f652e91a151da31bkp_rusi_reportskprusi-5134a089f47a747f1a40938771587aaf6d1c0aef
Organization:idcfe76f58484989de35d6eb9cab84bde63d65ca83us_ofac_sdnofac-20578
Organization:ida2cc9e3eda077a465887288400ec3f37de3177f5us_trade_cslofac-20578
Organization:id501bec21bcbec5ca49653fd4400342a45a9c4629eu_fsfeu-fsf-eu-4134-23
Organization:id17b1f0962769fe0eca8a8238835db2f0a4948db5fr_tresor_gels_avoirfr-ga-2419
Organization:id64e5ba833ba9a80aad4ebf27fac9f7f65ae1cb2cil_wmd_sanctionsil-wmd-9b0445bd21c51fb821ae91787329e8fedc6d27f6
LegalEntity:idd676ad2497eded131d27cd141e8c60518055cee6un_sc_sanctionsunsc-6908625
LegalEntity:id1268f2f380c01db065498a54b23a24bbdd802a51au_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
LegalEntity:id72ab538813b581930f06d1ef0a9b7935f072f4e5ua_sfms_blacklistua-sfms-1522
LegalEntity:idb1716c265006f2bd02bdcf30eb475f981a521928ch_seco_sanctionsch-seco-37040
LegalEntity:idfb29f9e75fda0935f90739f6f0bd7f663959b929tw_shtctw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049
LegalEntity:id57d2dc3c28b0439e2cd51e0f856d598fa1b5d464tw_shtctw-shtc-f112e851f0696ca3dd409abaee4704472773a50d
Organization:id8e35441bbf7ddff19b57dafc6eb5675d21151373qa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
LegalEntity:idb8490908f61f4bde713f6731cda920b6e4206660us_sam_exclusionsusgsa-s4mr5cznb
LegalEntity:id0cf5c56b82e9599bc6e461a756f699b880f6316eus_sam_exclusionsusgsa-s4mr5cscs
LegalEntity:id40fb5152e128ce76f5a038a641e84b3326adef96us_sam_exclusionsusgsa-s4mr5ctjh
LegalEntity:id92d7e8fdbacb4f8723e377f06e3c7be7bf32bbeftr_fcibtr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86
Organization:id1ca444f766773e2f5777865b4b9f1d86d736ba00mc_fund_freezesmc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e
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