Statements: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

Canonical ID: NK-bj829RhS4k7ocWRC48ZTjZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Daesong Ticaret Şirketi		tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Kore Daesong Ticaret Şirketi		tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Kore Daesong Ticaret Kuruluşu		tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`LegalEntity:alias`	Daesong Ticaret		tr_fcib	`tr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86`	2024-09-05
`Company:alias`	Mansudae Overseas Project Group of Companies		kp_rusi_reports	`kprusi-5134a089f47a747f1a40938771587aaf6d1c0aef`	2023-08-08
`LegalEntity:alias`	Mansudae Art Studio		ch_seco_sanctions	`ch-seco-37040`	2023-04-20
`LegalEntity:alias`	Mansudae Art Studio		gb_hmt_sanctions	`gb-hmt-13538`	2023-04-20
`LegalEntity:alias`	Mansudae Art Studio		ua_sfms_blacklist	`ua-sfms-1522`	2023-04-20
`Organization:alias`	Mansudae Art Studio	eng	us_ofac_sdn	`ofac-20578`	2023-04-20
`LegalEntity:alias`	Mansudae Art Studio		ru_fedsfm_wmd	`ru-wmd-134-kpe-050`	2021-11-21
`Organization:alias`	Mansudae Art Studio	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0174`	2024-05-09
`LegalEntity:alias`	Mansudae Art Studio		za_fic_sanctions	`zafic-174-mansudae-overseas-project-group-of-companies`	2024-10-29
`Organization:alias`	Mansudae Art Studio		qa_nctc_sanctions	`qa-nctc-6908625-mansudae-overseas-project-group-of-companies`	2023-04-20
`Organization:alias`	MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES	ara	qa_nctc_sanctions	`qa-nctc-6908625-mansudae-overseas-project-group-of-companies`	2023-04-20
`Organization:alias`	Mansudae Art Studio	fra	fr_tresor_gels_avoir	`fr-ga-2419`	2023-04-20
`Organization:alias`	Mansudae Art Studio	fra	mc_fund_freezes	`mc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e`	2024-08-14
`LegalEntity:alias`	Mansudae Art Studio		un_sc_sanctions	`unsc-6908625`	2023-04-20
`LegalEntity:alias`	Mansudae Art Studio		au_dfat_sanctions	`au-dfat-3282-mansudae-overseas-project-group-of-companies`	2022-04-27
`Organization:alias`	: Mansudae Art Studio		il_wmd_sanctions	`il-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7`	2024-10-25
`LegalEntity:alias`	MANSUDAE ART STUDIO	eng	us_sam_exclusions	`usgsa-s4mr5cscs`	2024-09-10

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