MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Saraksts
| References Nr. | 3282 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | Austrālijas saraksts |
| Programmas | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) |
| Piebilde | 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. |
| Pievienots | 03.08.2022 |
| Saites uz lēmumiem | Sankciju dokuments |
Vārdi/Nosaukumi
| Vārds/Nosaukums | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.