Statements: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESmd_terror_sanctionsmd-terr-c7c89e86c172a0c25156d7c49adc2403285be41f
LegalEntity:nameMANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)tr_fcibtr-fcib-05bddbd988b50d5009f399572e78b0f8e3609f86
Company:nameMansudae Art Studiokp_rusi_reportskprusi-5134a089f47a747f1a40938771587aaf6d1c0aef
LegalEntity:nameMansudae Overseas Project Group of Companiesch_seco_sanctionsch-seco-37040
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESgb_hmt_sanctionsgb-hmt-13538
Organization:nameGrupul de întreprinderi din cadrul proiectului Mansudae Overseasronbe_fod_sanctionseu-fsf-eu-4134-23
Organization:nameHet concern Mansudae Overseas Projectnldbe_fod_sanctionseu-fsf-eu-4134-23
Organization:nameMansudae Art Studiobe_fod_sanctionseu-fsf-eu-4134-23
Organization:nameGrupo empresarial Mansudae Overseas Projectspabe_fod_sanctionseu-fsf-eu-4134-23
Organization:nameMansudae Overseas Project Group of Companiesbe_fod_sanctionseu-fsf-eu-4134-23
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESua_sfms_blacklistua-sfms-1522
Organization:nameMansudae Overseas Project Group of Companiesengus_ofac_sdnofac-20578
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESru_fedsfm_wmdru-wmd-134-kpe-050
LegalEntity:nameГРУППА КОМПАНИЙ «ЗАРУБЕЖНЫЕ ПРОЕКТЫ “МАНСУДЭ”»ru_fedsfm_wmdru-wmd-134-kpe-050
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Organization:nameマンスデ・オーバーシーズ・プロジェクト・グループ・オブ・カンパニーズjpnjp_mof_sanctionsja-mof-90ad456215cccd049645856d4c74dc50bf8481a6
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESenggb_fcdo_sanctionsgb-fcdo-dpr0174
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESza_fic_sanctionszafic-174-mansudae-overseas-project-group-of-companies
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESus_trade_cslofac-20578
Organization:nameGrupo empresarial Mansudae Overseas Projectspaeu_fsfeu-fsf-eu-4134-23
Organization:nameMansudae Art Studioeu_fsfeu-fsf-eu-4134-23
Organization:nameMansudae Overseas Project Group of Companieseu_fsfeu-fsf-eu-4134-23
Organization:nameGrupul de întreprinderi din cadrul proiectului Mansudae Overseasroneu_fsfeu-fsf-eu-4134-23
Organization:nameHet concern Mansudae Overseas Projectnldeu_fsfeu-fsf-eu-4134-23
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengqa_nctc_sanctionsqa-nctc-6908625-mansudae-overseas-project-group-of-companies
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESfrafr_tresor_gels_avoirfr-ga-2419
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESframc_fund_freezesmc-freezes-a906235ab682b6c2578cd04fadb40cb3491f9f7e
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESun_sc_sanctionsunsc-6908625
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESau_dfat_sanctionsau-dfat-3282-mansudae-overseas-project-group-of-companies
Organization:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESil_wmd_sanctionsil-wmd-c39540f8a7a4fe1a9619bf5e1afd9c83124e8ac7
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mr5cscs
LegalEntity:nameMANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mr5ctjh
  • Previous
  • 1 - 32 of 32
  • Next