UKSL Sanctions designation

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Entity · designated 5 August 2017

Designation identifiers

UKSL unique ID
DPR0174
OFSI group ID
13538
UN reference number
KPe.050
Designation type
Entity
Date designated
5 August 2017
Last updated
1 August 2022

Regimes

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

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

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.

Addresses

  • Lines: Yanggakdo International Hotel,
  • Lines: RYUS,
  • Lines: Pyongyang
  • Lines: Democratic People's Republic of Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.