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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Corman Construction & Commerce SUARL | [sources] | |||
| Other name | Corman Construction Commerce · Corman Construction and Commerce Senegal Suarl · Corman Group of Companies · MOP Senegal · Mansudae Overseas Project Group of Companies in Senegal | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Senegal | [sources] | |||
| Description | Assessed as a Mansudae Overseas Project Group of Companies (KPe.050) front company, which is Involved in multiple construction projects in Senegal. | [sources] | |||
| csc_mop@gmail.com · ibrahim.corea@gmail.com · mop.csh@hotmail.com | [sources] | ||||
| ID Number | SN111 2024250001274 | [sources] | |||
| Phone | +221338604092 · +221773513694 · +221774638436 | [sources] | |||
| Registration number | SN DKR 2017 B 16435 | [sources] | |||
| Address | CITE ASSEMBLE OUAKAM VILLA N.1 DAKAR · Cité Assemblée OUAKAM VILLA N° 103 / Dakar · Espace Résidence Ouakam | [sources] | |||
| Source link | www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
In Paragraph 144 (p. 56) of the UN Panel of Experts March 2020 report, the UN Panel of Experts quotes the misspelling of "Corman Construction and Commerce Senegal Suarl" as "Corman Construction and Commerce Senegal Sural". The company address Annex 78 (p. 354) is illegible and therefore subject to revision. In Annex 17-1 (p. 325) of the UN Panel of Experts February 2017 report, the Panel recommends the Mansudae Overseas Project Group of Companies for designation. The designation "includes all Mansudae operations and subsidiary branches world-wide". The respective report does not further specify the extent of this recommendation. Possibly, this entity was included.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Choe Song Il | Representative of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |
| Choe Song Chol | Manager (fr.: gérant) · Representative of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |
| Cholung Choe | Representative | - | - | |
| Im Song Sun | Representative | - | - | |
| Ri Won Chol | Vice-President of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |
| Kim Yong Su | General Manager of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |
| Sun Song | Representative of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |
| So Yong | Representative of MOP Senegal (a.k.a. Corman Construction & Commerce) | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Banque Sahelo-Saharienne | Banque Sahelo-Saharienne is a bank account provider for Corman Construction | - | - | |
| Mansudae Overseas Project Architectural Group | Linked | - | - | |
| Banque Atlantique | Banque Atlantique is a bank account provider for Corman Construction | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity | Corman Construction is a front company for the Mansudae Overseas Project Group of Companies | - | - | |
| Embassy of the DPRK in Senegal | Corman Construction sent revenue to the Embassy | - | - | |