Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Alias
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
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.
Información Adicional
País
KP - Corea Del Norte
Regimen
Democratic People's Republic of Korea
Dirección
Pyongyang
Yanggakdo International Hotel, RYUS, Pyongyang
Pyongyang
Nombre
Alias
Status
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Primary name
Activo
- Mexicana de Tecnologías de la Información 2016
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