MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Overview of MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
| ID | DPR0174 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Aug 01, 2022 |
| OFSI Group ID | 13538 |
What alternative names has MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES | Primary name | |||
| Mansudae Art Studio | Alias |
Where is MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Yanggakdo International Hotel, RYUS, Pyongyang Democratic People's Republic of Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0