MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

  • 概述
  • 姓名
  • 地址
  • 数据源
  • MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES 概述

    IDDPR0174
    制裁制度The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 船舶租赁, 关闭代表处, 船舶和飞机机组人员服务, 防止商业安排, 禁止入境
    上次更新2022年8月01日
    OFSI 组 ID13538

    MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESPrimary name
    Mansudae Art StudioAlias

    MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Yanggakdo International Hotel,
    RYUS,
    Pyongyang
    Democratic People's Republic of Korea

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0