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Mansudae Overseas Project Group of Companies

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameGrupo 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 · 2 more...[sources]
Other name: Mansudae Art Studio · Daesong Ticaret · Daesong Ticaret Şirketi · Kore Daesong Ticaret Kuruluşu · Kore Daesong Ticaret Şirketi · 4 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAngola · 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]
E-Mailinfo@mansudaeartstudio.com[sources]
Phone39-393-915-4488[sources]
Registration number165-06[sources]
Unique Entity IDM5LYB9DS4828 · RTTYKL1UVAH9 · XHYMFNCS1ZZ5[sources]
Websitewww.mansudaeartstudio.com[sources]
Address18/20, Francisco Sottomayor Street, Bairro Azul, Luanda · 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP · PYONGYANG, PRK · Pyongyang · Pyongyang, Democratic People's Republic of Korea · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org[sources]
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Descriptions

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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

マンスデ・アート・スタジオ

— Japan Economic Sanctions and List of Eligible People,

Mansudae Art Studio

— Japan Economic Sanctions and List of Eligible People,

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.

— DPRK Reports non-official source,

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.

— DPRK Reports non-official source,

Adresse : Yanggakdo International Hotel, RYUS, Pyongyang, RPDC

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations236

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

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)6,875

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

US OFAC Specially Designated Nationals (SDN) List33,661

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,529

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

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List720

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,490

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,734

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 of America · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Source data IDs: usgsa-s4mr5cznb · NK-BeuVd4fYtnx2HdcNfXYZ47 · unsc-6908625 · ru-wmd-134-kpe-050 · usgsa-s4mr5ctjh · zafic-174-mansudae-overseas-project-group-of-companies · au-dfat-3282-mansudae-overseas-project-group-of-companies · NK-bj829RhS4k7ocWRC48ZTjZ · kprusi-3d627ef0c506284347708ed8370dcf86983bcb59 · NK-ZxvUnWVLXJEEjTABCzXHUP · ch-seco-37040 · ofac-20578 · tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86 · kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef · gb-fcdo-dpr0174 · mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e · il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7 · eu-fsf-eu-4134-23 · md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f · fr-ga-2419 · gb-hmt-13538 · ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 · usgsa-s4mr5cscs · ua-sfms-1522 · qa-nctc-6908625-mansudae-overseas-project-group-of-companies

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