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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] | ||||
| Phone | 39-393-915-4488 | [sources] | |||
| Registration number | 165-06 | [sources] | |||
| Unique Entity ID | M5LYB9DS4828 · RTTYKL1UVAH9 · XHYMFNCS1ZZ5 | [sources] | |||
| Website | www.mansudaeartstudio.com | [sources] | |||
| Address | 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda · 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP · PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · 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.
Mansudae Art Studio
マンスデ・アート・スタジオ
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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Türkiye · MASAK
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Switzerland · SECO
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
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
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European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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Belgium · FOD
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South Africa · FIC
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United States of America · ITA
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United Kingdom · OFSI
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tw-shtc-4fb6d745f3c6a3b8868b22c5a7c8c966b2ea2049 · ru-wmd-134-kpe-050 · kprusi-3d627ef0c506284347708ed8370dcf86983bcb59 · NK-BeuVd4fYtnx2HdcNfXYZ47 · au-dfat-3282-mansudae-overseas-project-group-of-companies · il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7 · kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef · ja-mof-90ad456215cccd049645856d4c74dc50bf8481a6 · fr-ga-2419 · qa-nctc-6908625-mansudae-overseas-project-group-of-companies · eu-fsf-eu-4134-23 · gb-fcdo-dpr0174 · NK-ZxvUnWVLXJEEjTABCzXHUP · tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86 · gb-hmt-13538 · usgsa-s4mr5cznb · ch-seco-37040 · tw-shtc-f112e851f0696ca3dd409abaee4704472773a50d · unsc-6908625 · NK-bj829RhS4k7ocWRC48ZTjZ · ua-sfms-1522 · ofac-20578 · zafic-174-mansudae-overseas-project-group-of-companies · md-terr-c7c89e86c172a0c25156d7c49adc2403285be41f · tw-shtc-a882836e0b0209acd2d760d90d5612d4a5114053 · usgsa-s4mr5ctjh · usgsa-s4mr5cscs · mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7eFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jung Young Hwa | Artist | - | - | |
| Kim Chung Hee | Director of the Handcraft Division | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Mansudae is a front company for KOMID | - | - | |
| Korea General Corporation for External Construction | ||||
| Israel | Isreali Ministry of Finance | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
| North Korea |
| Pyongyang | North Korea |
| Kang Hyo Song | General manager | - | - |
| Choi Chang Sik | Artist | - | - |
| Kim Gi Man | Artist | - | - |
| Jeon Young | Artist | - | - |
| Choi Sung Ryong | Artist | - | - |
| Kim Sang Jik | Artist | - | - |
| Hong Un Seok | Artist | - | - |
| Choe Song Il | Former representative in Algeria | - | - |
| Mansudae New Tech is a subsidiary of Mansudae Overseas Project Group of Companies |
| - |
| - |
| Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. | MOP Architectural and Technical Services is a MOP Group of Companies subsidiary | - | - |
| Malaysia Korea Partners Group of Companies | Joint venture partner | - | - |
| Corman Construction & Commerce SUARL | Corman Construction is a front company for the Mansudae Overseas Project Group of Companies | - | - |
| Qingdao Construction CC Export controlled · Sanctioned entity | Providing support to | - | - |
| Mansudae Overseas Project Architectural Group | Affiliated | - | - |
| Beijingyuan Mansudae Cultural Company Ltd. | Formerly associated | - | - |
| Kim Tong-Chol Export controlled · Sanctioned entity | Providing support to | - | - |
| Mansudae Angola Group | Affiliated | - | - |
| Linked |
| - |
| - |
| Mansudae Boka Design Company | Linked (unconfirmed) | - | - |
| Mansudae Group Construção Civil Publicas Ltd. | Affiliated | - | - |
| M.O.P. (S) Pte. Ltd. | M.O.P Singapore is a Mansudae branch | - |