Lists › UK Sanctions List › uk_fcdo-DPR0174

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Organization on the UK Sanctions List, listed Aug. 5, 2017. Source reference DPR0174.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Remarks (as published)

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.

Same name on other lists

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (un_sc), MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (ofac_sdn), Het concern Mansudae Overseas Project (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.