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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo empresarial Mansudae Overseas Project · Grupul de întreprinderi din cadrul proiectului Mansudae Overseas · Het concern Mansudae Overseas Project · MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) · Mansudae Art Studio · | [sources] | |||
| Other name | Daesong Ticaret · Daesong Ticaret Şirketi · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · MOP · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Angola · North Korea | [sources] | |||
| Description | "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." The UN Panel of Experts February 2017 report states (p. 325): "[The recommendation] includes all Mansudae operations and subsidiary branches world-wide as well as the following entities", followed by two Mansudae-affiliated entities. · Mansudae Art Studio is a North Korean entity responsible for the international sale and exhibitons of Mansudae artists. It filed a patent at the World Intellectual Property Organization (WIPO) for "A method for creating Posokhwa painting with fast color material and its drawing means" in November 2007, which got published in May 2008. | [sources] | |||
| info@mansudaeartstudio.com | [sources] | ||||
| PermID | 5096758030 | [sources] | |||
| Phone | 39-393-915-4488 | [sources] | |||
| Registration number | 165-06 | [sources] | |||
| Unique Entity ID | M5LYB9DS4828 · RTTYKL1UVAH9 · XHYMFNCS1ZZ5 | [sources] | |||
| Website | www.mansudaeartstudio.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda · 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP · North Korea · PYONGYANG, PRK · Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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.
a 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 Zimbabwe
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.
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.
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.
マンスデ・アート・スタジオ
Mansudae Art Studio
Both 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.
Both 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.
Adresse : Yanggakdo International Hotel, RYUS, Pyongyang, RPDC
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.
(also MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
(also MANSUDAE ART STUDIO)
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-f112e851f0696ca3dd409abaee4704472773a50d · tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86 · ofac-20578 · tw-shtc-a882836e0b0209acd2d760d90d5612d4a5114053 · ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 · NK-ZxvUnWVLXJEEjTABCzXHUP · zafic-174-mansudae-overseas-project-group-of-companies · gb-hmt-13538 · kprusi-3d627ef0c506284347708ed8370dcf86983bcb59 · usgsa-s4mr5ctjh · ru-wmd-134-kpe-050 · ua-sfms-1522 · permid-5096758030 · gb-fcdo-dpr0174 · qa-nctc-6908625-mansudae-overseas-project-group-of-companies · il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7 · mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e · kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef · fr-ga-2419 · NK-bj829RhS4k7ocWRC48ZTjZ · eu-fsf-eu-4134-23 · usgsa-s4mr5cznb · usgsa-s4mr5cscs · ch-seco-37040 · tw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049 · unsc-6908625 · au-dfat-3282-mansudae-overseas-project-group-of-companies · md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f · NK-BeuVd4fYtnx2HdcNfXYZ47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市RYUS羊角島国際ホテル | - | |
| Pyongyang | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chongryong International Development Co. | Linked to Mansudae Overseas Project Group of Companies | - | - | |
| Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mansudae Boka Design Company | Linked (unconfirmed) | - | - | |
| Korea General Corporation for External Construction Export controlled · | ||||
| North Korea | UN Security Council | Resolution 2371 (2017) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| North Korea | UN Security Council | Resolution 2371 (2017) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Kim Gi Man | Artist | - | - |
| Jeon Young | Artist | - | - |
| Kim Sang Jik | Artist | - | - |
| Kang Hyo Song | General manager | - | - |
| Kim Chung Hee | Director of the Handcraft Division | - | - |
| Lee Kwe Dae | Artist | - | - |
| Pier Luigi Cecioni | Western Representative of Mansudae Art Studio in Florence, Italy | - |
| Kim Man Hyung | Artist | - | - |
| MOP Architectural and Technical Services is a MOP Group of Companies subsidiary |
| - |
| - |
| Beijingyuan Mansudae Cultural Company Ltd. | Formerly associated | - | - |
| Korean Art and Monument (Proprietary) Ltd. | Associated | - | - |
| Mansudae Angola Group | Affiliated | - | - |
| Malaysia Korea Partners Group of Companies | Joint venture partner | - | - |
| Mansudae Overseas Project Architectural Group | Affiliated | - | - |
| Mansudae New Tech Corporation Ltd. | Mansudae New Tech is a subsidiary of Mansudae Overseas Project Group of Companies | - | - |
| August 26 Holding Company Pty. Ltd. | August 26 Holding sub-contracted MOP for construction services | - |
| Corman Construction & Commerce SUARL | Corman Construction is a front company for the Mansudae Overseas Project Group of Companies | - | - |
| Linked |
| - |
| - |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Mansudae is a front company for KOMID | - | - |
| M.O.P. (S) Pte. Ltd. | M.O.P Singapore is a Mansudae branch | - |
| Mansudae Group Construção Civil Publicas Ltd. | Affiliated | - | - |