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Embassy of the DPRK in Senegal

Embassy of the DPRK in Senegal is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Embassy of the DPRK in Senegal				[sources]
Legal form	not available				[sources]
Country	Senegal				[sources]
Description	North Korean Embassy. The Panel continued investigating construction workers affiliated with Corman Construction & Commerce SUARL. Internal financial records indicate that Corman Construction was sending revenue to the Embassy of the DPRK in Senegal.				[sources]
Status	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Corman Construction & Commerce SUARL	Corman Construction sent revenue to the Embassy	-	-

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

United Kingdom · RUSI · non-official source

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