Lists of sanctions
3.137.203.53
27.04.2025 19:03:50

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (2)

Last name/Name MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Full name/Name MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Type Name
Last name/Name MANSUDAE ART STUDIO
Full name/Name MANSUDAE ART STUDIO
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.04.2025. 16:15
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