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OrganisationCurrently listed

Mansudae Overseas Project Group of Companies

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • North Korea
  • First listed 2017-08-05
  • 1 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 113760
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-09-12
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4134.23" logicalId="113760">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Mansudae Overseas Project Group of Companies" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113889">
                <remark>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.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Mansudae Art Studio" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113888">
                <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo empresarial  Mansudae Overseas  Project" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="143599">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul  de întreprinderi din cadrul proiectului  Mansudae Overseas" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="143606">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Het concern Mansudae Overseas Project" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="143609">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </nameAlias>
            <address city="Pyongyang" street="Yanggakdo International Hotel, RYUS" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113887">
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </address>
        </sanctionEntity>
    Name on list
    Mansudae Overseas Project Group of Companies
    Programmes / regimes
    PRK
    Listed on
    2017-08-05
    Last updated
    2022-09-12
    Aliases
    Mansudae Art Studio
    Countries
    North Korea
    Addresses
    Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
    Identifiers
    EU reference: EU.4134.23
    Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
    Remarks
    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.
  • OFAC SDN (US)Active listingID 20578
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>20578</uid>
        <lastName>MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>DPRK3</program>
        </programList>
        <idList>
          <id>
            <uid>135022</uid>
            <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
            <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
          </id>
          <id>
            <uid>127204</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>32509</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MANSUDAE ART STUDIO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>31203</uid>
            <city>Pyongyang</city>
            <country>Korea, North</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    Programmes / regimes
    DPRK3
    Aliases
    MANSUDAE ART STUDIO
    Countries
    North Korea
    Addresses
    Pyongyang, Korea, North
  • SECO (Switzerland)Active listingID 37040
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-04-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="37040"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.050</foreign-identifier><entity><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="56565" place-id="3530" quality="good"><address-details>Yanggakdo International Hotel, RYUS</address-details></address></identity><justification ssid="37041">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.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="37040"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.050</foreign-identifier><entity><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="56565" place-id="3530" quality="good"><address-details>Yanggakdo International Hotel, RYUS</address-details></address></identity><justification ssid="37041">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.</justification></entity></target></added><removed><target ssid="37040"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="37042" main="true"><name ssid="37044" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Overseas Project Group of Companies</value></name-part></name><name ssid="37045" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mansudae Art Studio</value></name-part></name><address ssid="56565" place-id="3530" quality="good"><address-details>Yanggakdo International Hotel, RYUS</address-details></address></identity><justification ssid="37041">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, Equ
    Name on list
    Mansudae Overseas Project Group of Companies
    Programmes / regimes
    North Korea
    Listed on
    2017-08-05
    Last updated
    2025-04-15
    Aliases
    Mansudae Art Studio
    Countries
    North Korea
    Addresses
    Yanggakdo International Hotel, RYUS, Pyongyang, DPR Korea
    Identifiers
    Foreign identifier: KPe.050
    Remarks
    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.
  • UK Sanctions ListActive listingID DPR0174
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-08-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/08/2022</LastUpdated>
        <DateDesignated>05/08/2017</DateDesignated>
        <UniqueID>DPR0174</UniqueID>
        <OFSIGroupID>13538</OFSIGroupID>
        <UNReferenceNumber>KPe.050</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Mansudae Art Studio</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>true</CharteringOfShips>
          <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>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.</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Yanggakdo International Hotel,</AddressLine1>
            <AddressLine2>RYUS,</AddressLine2>
            <AddressLine5>Pyongyang</AddressLine5>
            <AddressLine6>Democratic People's Republic of Korea</AddressLine6>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    Programmes / regimes
    Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2017-08-05
    Last updated
    2022-08-01
    Aliases
    Mansudae Art Studio
    Addresses
    Yanggakdo International Hotel,, RYUS,, Pyongyang, Democratic People's Republic of Korea
    Identifiers
    UN reference: KPe.050
    OFSI group ID: 13538
    Remarks
    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. 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
  • UN Security CouncilActive listingID 6908625
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2022-07-26
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>6908625</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES</FIRST_NAME>
          <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
          <REFERENCE_NUMBER>KPe.050</REFERENCE_NUMBER>
          <LISTED_ON>2017-08-05</LISTED_ON>
          <COMMENTS1>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.</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2022-07-26</VALUE>
          </LAST_DAY_UPDATED>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Mansudae Art Studio</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Yanggakdo International Hotel, RYUS</STREET>
            <CITY>Pyongyang</CITY>
            <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
    Programmes / regimes
    DPRK
    Listed on
    2017-08-05
    Last updated
    2022-07-26
    Aliases
    Mansudae Art Studio
    Countries
    North Korea
    Addresses
    Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea
    Identifiers
    UN reference: KPe.050
    Remarks
    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.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.