Reportes de Crédito en Angola
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Angola Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Angola
🌎 Public Records Information
LUISA DE FATIMA GEOVETTY
| Name: | LUISA DE FATIMA GEOVETTY | | Alias: | GIOVETTY, Luisa de Fatima; Luisa de Fatima Geovetty; Luisa de Fatima Giovetty | | Birth Date: | 1962-07-14 | | Country | ao | | Address | Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda;LUANDA | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Luisa de Fatima Giovetty is the spouse of Manuel Helder Vieira Dias Junior.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hyok Chan Kim
| Name: | Hyok Chan Kim | | Alias: | Hyok KIM; Kim Hyok Chan; 김혁찬 | | Birth Date: | 1970-06-09 | | Country | ao;kp | | Address | Angola | | Sanctions | (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.;2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.;PRK - 2022/1331 (OJ L201) - 2017-10-16;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Construtora Coesa S.A. - Sucursal Angola
| Name: | Construtora Coesa S.A. - Sucursal Angola | | Country | ao;br | | Address | CONDOMFNIO BELAS BUSINESS PARK, EDIFFCIO MALANGE, SALA 503, TALATONA, LUANDA, Angola;Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA;Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, Angola | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
FOGAS
| Name: | FOGAS | | Alias: | ELKE; Elke; Fabino Gas; Fabio Gas; Gas Sapphire; Musashi Gloria; Red Rum; Takao Gas | | Country | ao;in;jp;km;mh;pa;pw;sg | | Sanctions | ;01328 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Ship Energy Efficiency Management plan (Other) - 01108 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Load Lines (including Exemption) (Other)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2025-10-05 - 2025-11-28;07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2026-02-08 - 2026-02-08;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GENI S.A.
| Name: | GENI S.A. | | Alias: | GENI GROUP; Geni; Geni Group; Geni S.A.; Geni SARL | | Country | ao | | Address | Angola;Cabinda;RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA;Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T03:52:22 |
GENI NOVAS TECNOLOGIAS
| Name: | GENI NOVAS TECNOLOGIAS | | Alias: | Geni Novas Tecnologias; Geni Novas Tecnologias S.A.; Geni Novas Tecnologias SA | | Country | ao | | Address | LUANDA;Luanda;~ Luanda ~ ANGOLA, Corporate, Angola | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
GREEN VILLIAGE HOSPITALITY
| Name: | GREEN VILLIAGE HOSPITALITY | | Country | ao | | Address | STRATEX COMPOUND, OFF OF JALALABAD ROAD, NEXT TO KABUL CUSTOM, KABUL | | Sanctions | Reciprocal - 2017-06-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Chol Yong Jon
| Name: | Chol Yong Jon | | Alias: | Chol JON; Chol Young Jon; JON Chol Yong; Jon Chol Yong; Jon Chol Young; 전철영 | | Birth Date: | 1975-04-30 | | Country | ao;kp | | Address | Angola | | Sanctions | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies;2022/1331 (OJ L201);"Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.";Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2018-01-22;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
| Name: | Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | | Country | ao;pt | | Sanctions | "The Global Anti-Corruption Sanctions Regulations 2021 - Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol. - 2024-11-21" | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Mansudae Overseas Project Group of Companies
| Name: | Mansudae Overseas Project Group of Companies | | Alias: | Daesong Ticaret; Daesong Ticaret Şirketi; Grupo empresarial Mansudae Overseas Project; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Het concern Mansudae Overseas Project; Kore Daesong Ticaret Kuruluşu; Kore Daesong Ticaret Şirketi; MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES); MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; MOP; Mansudae Art Studio; マンスデ・アート・スタジオ; 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; 만수대해외개발그룹 | | Country | ao;kp | | Address | 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda;38 Jongpyong-dong, Pyongchon District, Pyongyang, KP;North Korea;PYONGYANG;Pyongyang;Pyongyang Korea, North;Yanggakdo International Hotel, RYUS Pyongyang Democratic People's Republic of Korea;Yanggakdo International Hotel, RYUS Pyongyang Democratic Peoples Republic of Korea;Yanggakdo International Hotel, RYUS, Democratic People's Republic of Korea;Yanggakdo International Hotel, RYUS, Pyongyang, DPR Korea;Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea;Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF;Yanggakdo International Hotel, RYUS, Pyongyang, Kore Demokratik Halk Cumhuriyeti;Yanggakdo International Hotel, RYUS, Pyongyang, North Korea;Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC;北朝鮮平壌特別市RYUS羊角島国際ホテル | | Sanctions | ;1718 (DPRK) - 2026-02-20;2017/1457 (OJ L208) - 2022/1503 (OJ L235);2018-07-12;A participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe.;Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);DPRK - 2017-08-05;DPRK3 - Executive Order 13722 (North Korea);Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2017-08-05 - 2022-07-26 - 2025-04-15;PRK - 2022/1503 (OJ L235) - 2017-08-05;Reciprocal - 2016-12-02;Resolution 2371 (2017);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-08-05;décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - a participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe;РБ ООН (Комітет 1718 (2006)) - 2022-07-28;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） - 2022-08-03 - 2017-08-16 | | Phone | 39-393-915-4488 | | Email | info@mansudaeartstudio.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AFRI-BELG CONTRUCTION
| Name: | AFRI-BELG CONTRUCTION | | Alias: | AFRI BELG; AFRI BELG COMMERCIO E INDUSTRIA LDA; AFRI-BELG; AFRI-BELG AGRICULTURE; AFRI-BELG SUPERMERCADOS; Afri Belg Commercio e Industria Lda; CASH & CARRY RETAIL STORES; CASH&CARRY RETAIL STORES | | Country | ao | | Address | Angola;Avenida Comandante De Valodia n. 0.67, 1 Andar Luanda Angola;Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda;RUA COMANDANTE VALODIA 266-268, LUANDA;Rua Comandante Valodia 266-268, Sao Paulo Luanda Angola;Rua Comandante Valodia 266-268, Sao Paulo, Luanda | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Phone | 244222430941 | | Email | afribelg@snte.co.ao | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
GRUPO AROSFRAM
| Name: | GRUPO AROSFRAM | | Alias: | AROSFRAN; GRUPO AROSFRAN; GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | | Country | ao | | Address | 1ST FLOOR, AVENIDA COMANDANTE VALODIA, NO. 65, LUANDA;1st Floor, Avenida Comandante Valodia, No. 65 Luanda Angola;1st Floor, Avenida Comandante Valodia, No. 65, Luanda;Avenida Comandante de Valodia, No. 0.67, 1 Andar Luanda Angola;Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda;Rua Clube Maritimo Africano, No 22 r/c Luanda Angola;Rua Clube Maritimo Africano, No 22 r/c, Luanda;Rua Comandante de Volodia, No 67, Premiero Andar Luanda Angola;Rua Comandante de Volodia, No 67, Premiero Andar, Luanda;Rua General Rocadas 5 Luanda Angola;Rua General Rocadas 5, Luanda | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
BANCO VTB AFRICA, S.A.
| Name: | BANCO VTB AFRICA, S.A. | | Alias: | BANCO VTB AFRICA SA; Banco VTB Africa S.A.; Banco VTB Africa SA; VTB AFRICA | | Country | ao | | Address | 22, RUA DA MISSAO, LUANDA;22, Rua da Missao Luanda Angola;22, Rua da Missao, Luanda;EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLA;EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLA;Rua Da Missao N 22, Kinaxixi, Luanda, 0000;Rua da Missao, n 22, LUANDA, Angola | | Sanctions | Reciprocal - 2015-12-22;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Phone | 244222390307 | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Consolidated (non-SDN) List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T02:14:01 |
COCHAN ANGOLA
| Name: | COCHAN ANGOLA | | Alias: | COCHAN GROUP; Cochan; Cochan Angola; Cochan Group; Cochan S.A.; GRUPO COCHAN; Grupo Cochan | | Country | ao | | Address | AV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA;Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
TONDA SOURCE
| Name: | TONDA SOURCE | | Alias: | Champion Trader; DRAGON VICTOR; EXUBERANT STAR; Exuberant Star | | Country | ao;gb;lr;no;pa | | Sanctions | ;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO)11103 - LIFE SAVING APPLIANCES - Stowage and provision of Lifeboats (no responsibility of RO) - inactive - 2025-12-31 - 2026-01-07;15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-08-18 - 2022-08-19;IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
GOLFRATE FOOD INDUSTRIES
| Name: | GOLFRATE FOOD INDUSTRIES | | Alias: | GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION; GOLFRATE HOLDINGS (ANGOLA) LDA; GOLFRATE HPC INDUSTRIES; GOLFRATE PAINTS; GOLFRATE PAINTS (TINTAS DE DYRUP); Golfrate Holdings (Angola) Lda | | Country | ao | | Address | AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA;Angola;Av. 4 de Fevereiro no 13 R/C Luanda Angola;Av. 4 de Fevereiro no 13 R/C, Luanda;Avenida 4 de Fevereiro 13 R/N Luanda Angola;Avenida 4 de Fevereiro 13 R/N, Luanda;Avenida 4 de Fevereiro No. 13, C.P. 6172 Luanda Angola;Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Phone | 244222311211 | | Email | golfrategrupo@ebonet.net;info@golfrateangola.com;qassim@golfrate.com | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Teodolinda Rosa Rodrigues Coelho
| Name: | Teodolinda Rosa Rodrigues Coelho | | Birth Date: | 1959-08-02 | | Country | ao | | Public Information | Id Q100268168 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tete António
| Name: | Tete António | | Alias: | António Téte; Tete ANTONIO; Tête António; Антониу, Тете; Тете Антониу; Тете Антоніо; テテ・アントニオ; 太特·安东尼奥; 泰特·安东尼奥 | | Birth Date: | 1955-01-22 | | Country | ao | | Public Information | Id Q100575931 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Filipe Zau
| Name: | Filipe Zau | | Alias: | Felipe Silva de Pina ZAU; Filipe Silvino de Pina Zau | | Birth Date: | 1950-11-02 | | Country | ao;pt | | Public Information | Id Q10282288 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Filomeno dos Santos
| Name: | José Filomeno dos Santos | | Alias: | Jose Filomeno de Sousa dos Santos; José Filomeno de Sousa dos Santos; Жозе Филумену душ Сантуш; חוזה פילומנו דוש סנטוש; جوزيه فيلومينو دوس سانتوس; 조제 필로메누 두스 산투스; 조제 필로메누 두스산투스 | | Birth Date: | 1978 | | Country | ao | | Public Information | Id Q10309412 | | Source : | Graph-based entity tagging;Wikidata | | Date | 2026-03-16T11:28:59 |
Joao Baptista BORGES
| Name: | Joao Baptista BORGES | | Alias: | Joao Baptista Borges Pereira; João Baptista Borges; João Baptista Borges Pereira | | Birth Date: | 1929-07-23 | | Country | ao;br | | Public Information | Id Q10311114 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Manuel Antonio Rabelais
| Name: | Manuel Antonio Rabelais | | Alias: | Manuel Antonoi Rabelais | | Country | ao | | Public Information | Id Q10323941 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nayma Mingas
| Name: | Nayma Mingas | | Alias: | Cláudia Carina Branco Lima Rodrigues Mingas; Mayama | | Birth Date: | 1974-01-25 | | Country | ao;pt | | Public Information | Id Q10335872 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ruy Mingas
| Name: | Ruy Mingas | | Alias: | RUI ALBERTO VIEIRA DIAS RODRIGUES MINGAS; Rui Mingas; Rui Vieira Dias Mingas; Ruy Alberto Vieira Dias Rodrigues Mingas; Мингаш, Руй; Руй Мингаш | | Birth Date: | 1939-05-12 | | Country | ao | | Public Information | Id Q10365296 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paula Simons
| Name: | Paula Simons | | Alias: | Paula Marina Valério Alho Simons | | Birth Date: | 1964-12-25 | | Country | ao | | Public Information | Id Q105072183 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Burity da Silva Neto
| Name: | António Burity da Silva Neto | | Country | ao | | Public Information | Id Q105491298 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isaac Francisco Maria dos Anjos
| Name: | Isaac Francisco Maria dos Anjos | | Country | ao | | Public Information | Id Q105491321 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Julio Bessa
| Name: | Julio Bessa | | Alias: | Júlio Marcelino Vieira Bessa | | Birth Date: | 1960-11-20 | | Country | ao | | Public Information | Id Q105491332 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Sebastião
| Name: | Pedro Sebastião | | Alias: | Pedro Sebastiao; Себаштьян, Педру | | Birth Date: | 1952-11-06 | | Country | ao | | Public Information | Id Q105491346 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Salomão José Luheto Xirimbimbi
| Name: | Salomão José Luheto Xirimbimbi | | Alias: | Salomao Luheto Xirimbimbi; Salomão José Lutheto Xirimbimbi; Salomão Xirimbimbi | | Birth Date: | 1958-06-17 | | Country | ao | | Public Information | Id Q105491350 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jomo Fortunato
| Name: | Jomo Fortunato | | Alias: | Jomo Francisco Isabel de Carvalho Fortunato | | Birth Date: | 1961-03-28 | | Country | ao | | Public Information | Id Q106857263 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joaquim do Espírito Santo
| Name: | Joaquim do Espírito Santo | | Alias: | Joaquim do Espirito Santo | | Birth Date: | 1959-07-12 | | Country | ao | | Public Information | Id Q107343336 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sérgio de Sousa Mendes dos Santos
| Name: | Sérgio de Sousa Mendes dos Santos | | Birth Date: | 1978-03-24 | | Country | ao | | Public Information | Id Q108391566 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luísa Maria Alves Grilo
| Name: | Luísa Maria Alves Grilo | | Birth Date: | 1953-07-08 | | Country | ao | | Public Information | Id Q109984643 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teresa Rodrigues Dias
| Name: | Teresa Rodrigues Dias | | Birth Date: | 1965-02-04 | | Country | ao | | Public Information | Id Q109984622 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Francisco dos Santos Fernandes
| Name: | Victor Francisco dos Santos Fernandes | | Birth Date: | 1978-11-21 | | Country | ao | | Public Information | Id Q109984861 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ricardo Daniel Sandão Queirós Viegas de Abreu
| Name: | Ricardo Daniel Sandão Queirós Viegas de Abreu | | Alias: | Ricardo Daniel Sandao Queiros Viegas de ABREU | | Birth Date: | 1969-09-10 | | Country | ao | | Public Information | Id Q109984863 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Manuel Monteiro de Queiroz
| Name: | Francisco Manuel Monteiro de Queiroz | | Birth Date: | 1951-06-07 | | Country | ao | | Public Information | Id Q109984862 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcy Cláudio Lopes
| Name: | Marcy Cláudio Lopes | | Alias: | Marcy Claudio LOPES | | Birth Date: | 1981-12-06 | | Country | ao | | Public Information | Id Q109984867 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria do Rosário Teixeira de Alva Sequeira Bragança Sambo
| Name: | Maria do Rosário Teixeira de Alva Sequeira Bragança Sambo | | Alias: | Maria do Rosario Braganca SAMBO; Maria do Rosário Braganca Sambo; Maria do Rosário Sambo; マリア・ド・ロザリオ・ブラガンサ; マリア・ド・ロザリオ・ブラガンサ・サンボ | | Birth Date: | 1959-05-28 | | Country | ao | | Public Information | Id Q109984865 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
João Ernesto dos Santos
| Name: | João Ernesto dos Santos | | Birth Date: | 1954-01-15 | | Country | ao | | Public Information | Id Q109984869 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eugênio César Laborinho
| Name: | Eugênio César Laborinho | | Alias: | Eugenio Cesar LABORINHO; Eugénio César Laborinho; Eug™nio C©sar Laborinho; Лаборинью, Эужениу; Эужениу Лаборинью | | Birth Date: | 1955-01-10 | | Country | ao | | Public Information | Id Q109984873 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Tavares de Almeida
| Name: | Manuel Tavares de Almeida | | Birth Date: | 1957-04-11 | | Country | ao | | Public Information | Id Q109984868 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faustina Fernandes Inglês de Almeida Alves
| Name: | Faustina Fernandes Inglês de Almeida Alves | | Birth Date: | 1956-06-09 | | Country | ao | | Public Information | Id Q109984872 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Paula Sacramento Neto
| Name: | Ana Paula Sacramento Neto | | Alias: | Ana Paula do SACRAMENTO NETO | | Birth Date: | 1962-06-20 | | Country | ao | | Public Information | Id Q109984875 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Francisco de Assis
| Name: | António Francisco de Assis | | Alias: | Antonio Francisco de ASSIS | | Birth Date: | 1956-09-23 | | Country | ao | | Public Information | Id Q109984874 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
António Egídio de Sousa Santos
| Name: | António Egídio de Sousa Santos | | Country | ao | | Public Information | Id Q109984935 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Pedro Mutindi
| Name: | Pedro Mutindi | | Alias: | Pedro Mutinde; Педро Мутинди | | Birth Date: | 1954-06-30 | | Country | ao | | Public Information | Id Q11082410 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Balbina Malheiros Dias da Silva
| Name: | Balbina Malheiros Dias da Silva | | Alias: | Balbina Malheirosová Diasová da Silva | | Birth Date: | 1959-02-27 | | Country | ao | | Public Information | Id Q110870723 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Virgílio Ferreira de Fontes Pereira
| Name: | Virgílio Ferreira de Fontes Pereira | | Birth Date: | 1959-08-30 | | Country | ao | | Public Information | Id Q111517202 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Pinda Simão
| Name: | Pinda Simão | | Alias: | Mpinda Simao; Simão Pinda | | Birth Date: | 1949-10-21 | | Country | ao | | Public Information | Id Q111517205 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fiel Domingos Constantino
| Name: | Fiel Domingos Constantino | | Country | ao | | Public Information | Id Q111626730 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel António Rosa
| Name: | Daniel António Rosa | | Country | ao | | Public Information | Id Q111781929 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduardo Leopoldo Severin de Morais
| Name: | Eduardo Leopoldo Severin de Morais | | Country | ao | | Public Information | Id Q111916354 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Alberto Lopes
| Name: | Carlos Alberto Lopes | | Alias: | Carlos Alberto Lopez | | Country | ao | | Public Information | Id Q111916352 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Armando da Cruz Neto
| Name: | Armando da Cruz Neto | | Birth Date: | 1949-04-16 | | Country | ao | | Public Information | Id Q111937228 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Pereira Furtado
| Name: | Francisco Pereira Furtado | | Alias: | Франсишку Фуртадо; Фуртадо, Франсишку | | Birth Date: | 1958 | | Country | ao | | Public Information | Id Q111937240 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adao Francisco Correia de Almeida
| Name: | Adao Francisco Correia de Almeida | | Alias: | Adão Francisco Correia de Almeida | | Birth Date: | 1979-05-13 | | Country | ao | | Public Information | Id Q111954166 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adão do Nascimento
| Name: | Adão do Nascimento | | Country | ao | | Public Information | Id Q111954167 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albertina Julia Hamukuya
| Name: | Albertina Julia Hamukuya | | Country | ao | | Public Information | Id Q111954168 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bernarda Goncalves da Silva
| Name: | Bernarda Goncalves da Silva | | Country | ao | | Public Information | Id Q111954371 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Paula Elias
| Name: | Ana Paula Elias | | Country | ao | | Public Information | Id Q111954170 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Paula Chantre Luna de Carvalho
| Name: | Ana Paula Chantre Luna de Carvalho | | Alias: | Ana Paula de Carvalho | | Birth Date: | 1971-06-21 | | Country | ao | | Public Information | Id Q111954367 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angelo Barros da Veiga Tavares
| Name: | Angelo Barros da Veiga Tavares | | Country | ao | | Public Information | Id Q111954368 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Genoveva da Conceição Lino
| Name: | Genoveva da Conceição Lino | | Birth Date: | 1960-03-31 | | Country | ao | | Public Information | Id Q111954380 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
João Baptista Ngandagina
| Name: | João Baptista Ngandagina | | Alias: | João Baptista Ngandajina | | Birth Date: | 1960-04-03 | | Country | ao | | Public Information | Id Q111954386 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Gonçalves Muandumba
| Name: | Manuel Gonçalves Muandumba | | Birth Date: | 1957-03-06 | | Country | ao | | Public Information | Id Q111954382 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jesus Faria Maiato
| Name: | Jesus Faria Maiato | | Country | ao | | Public Information | Id Q111954384 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
LUISA DE FATIMA GEOVETTY
| Id: | NK-2GxZti9s2Kvq7tnVZqtGKx | | Name: | LUISA DE FATIMA GEOVETTY | | Type: | Person | | Description : | topics : debarment; sanction; country : ao; name : LUISA DE FATIMA GEOVETTY; GIOVETTY, Luisa de Fatima; Luisa de Fatima Giovetty; gender : female; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34137; firstName : LUISA DE FATIMA; Luisa; programId : US-GLOMAG; lastName : Giovetty; Geovetty; birthPlace : Sambinzanga, Angola; Luanda, Angola; birthDate : 1962-07-14; address : Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda; LUANDA; alias : Luisa de Fatima Geovetty; addressEntity : id : addr-3045b5fe77a8181170d56ddc9e4f4b6a988b328f; caption : Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda; city : Luanda; state : Luanda; street : Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata; country : ao; target : ; middleName : de Fatima; nationality : ao; uniqueEntityId : K5CWQ95LND56; MWATUBLPSK28; createdAt : 2025-02-16; notes : (also LUISA DE FATIMA GIOVETTY); (also LUISA DE FATIMA GEOVETTY, LUISA DE FATIMA GEOVETTY); unknownLinkTo : id : ofac-12c0d3bafdb2ad40d3e98721edc1b6e899b8d53b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-A772ak6sq6vF78koiXQBed; caption : Baia Consulting Limited; schema : Company; referents : usgsa-s4mrvr2kz; usgsa-s4mrvr6b5; ofac-34138; usgsa-9d064ad42b37fee64aa753ad3dbd1a8158c9af8a; usgsa-c1952d646bd33fddf895ef4f34554d4b0496b3e4; usgsa-s4mrvr43s; ofac-pr-8bd57d1e29fed79884bf8eaee54677bf348db3a2; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : name : Baia Consulting Limited; CONSULTADORIA BAIA LIMITADA; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138; address : 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara; topics : debarment; sanction; incorporationDate : 2016-01-26; alias : Consultadoria Baia Limitada; addressEntity : addr-a70659460207b24c3ebc5ee35da7b833d5b2fc49; addr-a280383d0ca8c99475765cd565a0e460e09cc4c3; programId : US-GLOMAG; country : mo; registrationNumber : 60367 SO; uniqueEntityId : MVH5P1C8NBH8; K5E6W82LD7G6; createdAt : 2025-02-16; notes : (also BAIA CONSULTING LIMITED); (also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA); target : 1; subject : NK-2GxZti9s2Kvq7tnVZqtGKx; role : Providing support to; target : ; sanctions : id : ofac-426ee154c726ec39bf9db251e71be2d23c477b20; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2GxZti9s2Kvq7tnVZqtGKx; authorityId : 34137; provisions : GLOMAG; Block; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; country : us; programId : US-GLOMAG; target : ; id : us-klepto-hr-visa-5aaac50e7e20302d2b7a175637a6c0bb103b877b; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; country : us; reason : (1)(B) Public Designation. Luisa de Fatima Giovetty is the spouse of Manuel Helder Vieira Dias Junior.; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; entity : NK-2GxZti9s2Kvq7tnVZqtGKx; target : ; id : usgsa-31afa898c1487c93d8de8b87d6ecda0f16f3a4d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-16; country : us; provisions : Prohibition/Restriction; entity : NK-2GxZti9s2Kvq7tnVZqtGKx; authorityId : S4MRVR2KY; target : ; id : usgsa-8866a14bd6dea6023d4a1ab9d2d3fb1cd7a79ab2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; entity : NK-2GxZti9s2Kvq7tnVZqtGKx; country : us; startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVR449; listingDate : 2025-02-16; target : ; id : usgsa-8e26a090a8a3f66ebe88c670dd25ce24d66be628; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVR6BP; entity : NK-2GxZti9s2Kvq7tnVZqtGKx; country : us; startDate : 2021-12-09; authority : TREAS-OFAC; listingDate : 2025-02-16; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Hyok Chan Kim
| Id: | NK-FSeNGfhsnBN5RjzEGCbdX9 | | Name: | Hyok Chan Kim | | Type: | Person | | Description : | position : Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity; Secretary DPRK Embassy Luanda; Secrétaire de l'ambassade de la RPDC à Luanda; name : Hyok Chan Kim; Hyok KIM; Kim Hyok Chan; 김혁찬; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2491; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RAhTmFb6P7ElH5Kxna0aj_0nG1k; topics : corp.disqual; sanction; birthDate : 1970-06-09; notes : Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; Disqualified; (Date of UN designation: 2017-10-16); Associations with Green Pine. The Director Disqualification Sanction was imposed on 09/04/2025.; 563410191 (passport-National passport) (Passport number: 563410191); N° Passeport : 563410191; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; idNumber : 563410191; lastName : Kim; passportNumber : 563410191; firstName : Hyok; Hyok Chan; nationality : kp; address : Angola; country : ao; gender : male; title : Diplomat; description : Former Angola-based diplomat named as a Representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Jon Chol Young, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Expelled from Angola in November 2017.; sanctions : id : be-fod-348b2d83f709a690ff275cbc76936c92aa6fe53a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2022/1331 (OJ L201); authority : Federal Public Service Finance; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; programId : EU-PRK; listingDate : 2022-08-01; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-9ec81bac5ec413792c0fef15cd3459ca94f387a4; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2017-10-16; programUrl : https://sanctionsmap.eu/#/main/details/20/; country : eu; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; authorityId : EU.4095.29; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; reason : 2022/1331 (OJ L201); program : PRK; programId : EU-PRK; target : ; id : eu-tb-3675ecf8e8d65c0a9019c61aa0dd7dad9b4a7de4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; id : eu-tb-7f51a2d07a58e1b2d33210bddf1fcc3ba1b4ea7b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; id : fr-ga-495a91a4f7508e80d84483e4131888b5fe10741a; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : (UE) 2017/1859 du 16/10/2017 - (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); reason : Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1718; authority : Direction Générale du Trésor; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; id : gb-coh-1ef15ffb873222481d5a82e6e62ccf3c8ecc1473; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; recordId : DPR0040; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; target : ; id : gb-fcdo-f4882f04dcad3e237dfa45ef276092ec69fb00af; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; startDate : 2020-12-31; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-DPRK; authorityId : 13549; DPR0040; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; country : gb; reason : Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.; target : ; id : mc-freezes-db0efa192d49b9413c6ab8eeaf1b5a9cf988ddc8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2017/1859 du 16/10/2017; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; entity : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; identification : id : eu-fsf-552d5f3153e7f252558806a50475065954423735; caption : 563410191; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; summary : Passport number: 563410191; number : 563410191; holder : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; id : gb-fcdo-8e0c8d521af31724af663a8de7b95d93346fd13d; caption : 563410191; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 563410191; holder : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; id : kprusi-3fb566ea2218bd2869a1baecd001f8b7da879a4b; caption : 563410191; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : number : 563410191; holder : NK-FSeNGfhsnBN5RjzEGCbdX9; description : Passport; namesMentioned : Kim Hyok Chan; country : kp; target : ; employers : id : kprusi-ce9da382b2e70a1745487cecaabde535399296d6; caption : Representative in Angola; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-7msT2vZyHMmFAoSrTMfLtS; caption : Green Pine Associated Corporation; schema : Company; referents : usgsa-s4mr3rhsg; gb-hmt-11282; usgsa-s4mr3qtzw; ua-sfms-1173; tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20; il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede; gb-hmt-named-green-pine-associated-corporation; tw-shtc-e54c2547951db8796ad86215593c825134a36972; usgsa-559346c414fd11c1de3aaeeaecd75ae319d8b86d; zafic-83-green-pine-associated-corporation; ofac-12212; usgsa-s4mr3rhsk; usgsa-6a4a085c33504f676eab71c9a6d97c1ed0d2b3cd; tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f; md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa; il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551; kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98; usgsa-s4mr3rhsj; be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce; tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8; gb-fcdo-dpr0136; usgsa-575c8546d8df10b27ce1da96e15a22efbc6c5ddb; unsc-690761; ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616; mc-freezes-c386cb63ac38663394d0b631658e60a736680c36; usgsa-s4mr3qtzt; usgsa-0168ac266c25d05eac885fc436882f3cf3e1319d; usgsa-s4mr3rhsh; eu-fsf-eu-4183-63; usgsa-c705a89cd0afe8d281bce1aaab505d259ebd90d1; usgsa-5554be8dcca889db2c42f964c38cede8cbf6d8b1; usgsa-cbefdf4cbb4ac83a86f41e70699a5cac9e0e5f4b; kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec; usgsa-s4mr3rhsf; qa-nctc-690761-green-pine-associated-corporation; au-dfat-2539-green-pine-associated-corporation; jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0; gb-fcdo-named-green-pine-associated-corporation; fr-ga-2344; usgsa-1dfe3172596c6a7de30eb7460d729dade56bcd75; usgsa-s4mr3rhsl; ch-seco-3519; usgsa-s4mr3qtzv; usgsa-d5c49d50909dc90a1af4eeb9d21663f32f842eb5; jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation; name : National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; NK-8BFn3gUkR3mDX7NEm7KdWZ; NK-Tr83TLeXmyFdDnSRKsvUcm; addr-0f60c648850324f346f543a316f29f81f12c8970; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; NK-Biz3ZN6upBDV6MAdB4SYD5; addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; addr-cf703046ef4bd70c684d813f15511dfe971f728a; address : Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang; notes : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; createdAt : 2010-08-30; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212; country : kp; modifiedAt : 2025-04-15; email : PAC@silibank.com; pac@silibank.com; kndic@co.chesin.com; phone : +850-2-18111 (ext. 8327); +850-2-3814685 (Fax); +85023814685; +85023813372; +850218111; +850-2-18111(ext. 8327); +850-2-3814685 and +850-2-3813372; +008502-18111-8327; +850-2-18111 (ext. 8327).; +850-2-3813372 (Fax); description : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.; North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; uniqueEntityId : RA8QPDJJW8Y5; HKEGQYCKMAB4; ZNQLTC9LVZG7; H27WW5KAMJW1; RCMRDPNRY567; EM2QNWAHQRW6; QK2SSNNYCN93; VYLRFHWYHHS7; TNV4ANKU6HL7; target : 1; role : Representative in Angola; endDate : 2017-11; employee : NK-FSeNGfhsnBN5RjzEGCbdX9; target : ; membershipMember : id : kprusi-f3f108c38533a0959cd895b7a1d22790ae320b3d; caption : Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; caption : Embassy of the DPRK in Angola; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-luanda-angola; country : ao; description : North Korean Embassy. Green Pine (KPe.010) representative Kim Hyok Chan served as a diplomat at the Embassy of the DPRK in Luanda and used Schwarz Motorbootservice to procure luxury items from a European company to the DPRK until he and his family got expelled from Angola on 29 November 2017.; name : Embassy of the DPRK in Angola; target : 1; member : NK-FSeNGfhsnBN5RjzEGCbdX9; role : Secretary; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports |
Construtora Coesa S.A. - Sucursal Angola
| Id: | NK-FW6zrZPvWECT25qbEyzo4n | | Name: | Construtora Coesa S.A. - Sucursal Angola | | Type: | LegalEntity | | Description : | topics : debarment; country : br; ao; name : Construtora Coesa S.A. - Sucursal Angola; address : Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, ANGOLA; CONDOMFNIO BELAS BUSINESS PARK, EDIFFCIO MALANGE, SALA 503, TALATONA, LUANDA, Angola; Condomínio Belas Business Park, Edificio Malange, Sala 503, Talatona, Luanda, Angola; addressEntity : id : addr-b9223fd8a88154761b6c15132d8c6850acc5fec7; caption : CONDOMFNIO BELAS BUSINESS PARK, EDIFFCIO MALANGE, SALA 503, TALATONA, LUANDA, Angola; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : country : ao; full : CONDOMFNIO BELAS BUSINESS PARK, EDIFFCIO MALANGE, SALA 503, TALATONA, LUANDA, Angola; street : CONDOMFNIO BELAS BUSINESS PARK, EDIFFCIO MALANGE, SALA 503, TALATONA; city : LUANDA; target : ; sanctions : id : adb-bfcd31665d97b1e4df84ec84a82413a6ea8efd46; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : startDate : 2022-05-03; endDate : 2026-06-15; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-FW6zrZPvWECT25qbEyzo4n; authority : Asian Development Bank; modifiedAt : 2022-05-03; reason : Cross-Debarment: IDB; target : ; id : afdb-529bb87f02fbeab554a579f9044ade9454bdf715; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2025-03-17; reason : CROSS-DEBARMENT: IDB; entity : NK-FW6zrZPvWECT25qbEyzo4n; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2022-03-18; target : ; id : ebrd-a3e8169405cc94f58b83ebca5eb966606e620a12; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : date : 2025-10-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-06-15; authority : Cross-debarment from Inter-American Development Bank Group; startDate : 2022-03-18; reason : Collusive Practice, Corrupt Practice; entity : NK-FW6zrZPvWECT25qbEyzo4n; target : ; id : iadb-90d39ab692c6e3a418ddf8febfeb7dd0b117ee00; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; entity : NK-FW6zrZPvWECT25qbEyzo4n; endDate : 2026-06-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Collusion; program : Debarment w/ conditional release; startDate : 2022-03-18; target : ; id : wbdeb-a9302074aafdf094eb8d5658abb4ffd07e402a62; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : endDate : 2026-07-15; startDate : 2022-03-18; authority : World Bank; entity : NK-FW6zrZPvWECT25qbEyzo4n; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GENI S.A.
| Id: | NK-K5mLNX9b8frgQwoP5NFVjb | | Name: | GENI S.A. | | Type: | Company | | Description : | name : GENI S.A.; Geni SARL; GENI GROUP; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://permid.org/1-5096762741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33940; opencorporatesUrl : https://opencorporates.com/companies/fr/449230911; jurisdiction : ao; country : ao; permId : 5096762741; status : Active; address : RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA; Angola; Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda; programId : US-GLOMAG; weakAlias : Geni; topics : debarment; sanction; sector : Wholesale of other household goods; addressEntity : id : addr-da16654f899995a0264a41680b882a4f3b7dd273; caption : Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda; city : Luanda; street : Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi; country : ao; target : ; id : addr-3c1a2730cbb1a1fc3d9ad240c07ff62d227b6465; caption : Cabinda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Cabinda; full : Cabinda; country : ao; target : ; alias : Geni S.A.; Geni Group; incorporationDate : 1996-01-01; notes : (also GENI S.A., GENI GROUP, GENI S.A., GENI GROUP); (also GENI SARL); createdAt : 2025-02-16; uniqueEntityId : MQ6RPB91NGA1; K15FMLB2PLW8; MQ8BJATECW57; sanctions : id : ofac-1602e6d51e1cb6f8ba53f8bb86dbebe8af1a3ec0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; programId : US-GLOMAG; authorityId : 33940; entity : NK-K5mLNX9b8frgQwoP5NFVjb; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; target : ; id : usgsa-02123153ca8379ccf5c8224dd4d1c691e4ccdbdc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-K5mLNX9b8frgQwoP5NFVjb; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR67V; program : Reciprocal; listingDate : 2025-02-16; startDate : 2021-12-09; country : us; target : ; id : usgsa-2d4c75c1d9f2e5adad31814d89300e038cf1b9a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-K5mLNX9b8frgQwoP5NFVjb; startDate : 2021-12-09; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVR2HP; target : ; id : usgsa-4971e0b664715a3020db538451fdeb5c6514a3a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; startDate : 2021-12-09; authorityId : S4MRVR67T; entity : NK-K5mLNX9b8frgQwoP5NFVjb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-590dff795ae58c68e93fab39cd7998070a79298e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; authorityId : S4MRVR41G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-09; entity : NK-K5mLNX9b8frgQwoP5NFVjb; target : ; id : usgsa-cc04cc13714b4e0bfb2208ff5efd411a273ad0f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; entity : NK-K5mLNX9b8frgQwoP5NFVjb; authorityId : S4MRVR41F; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-e3aa219f2f5332dce83901e8237eb2630f29cf01; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-K5mLNX9b8frgQwoP5NFVjb; role : Owned or Controlled By; owner : id : Q61998440; caption : Leopoldino Fragoso do Nascimento; schema : Person; referents : ofac-34067; usgsa-s4mrvr2k7; us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento; ofac-pr-159feeb6f08e2eaa1e129ca6d2c8b33bf3ce600f; icijol-80105598; usgsa-c89ae3661ac6bd250c31d4a6b4b0b2714adbb109; datasets : us_trade_csl; ext_icij_offshoreleaks; us_ofac_sdn; us_klepto_hr_visa; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : gpt-4o; Leopoldino Fragoso do Nascimento; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Leopoldo Fragoso do Nascimento; Nascimento - Leopoldino Fragoso Do; FRAGOSO DO NASCIMENTO, Leopoldino; Dino do Nascimento; Leopoldino Fragoso do Nascimento; country : ao; icijId : 80105598; notes : Angolan government official; Appleby data is current through 2014; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://offshoreleaks.icij.org/nodes/80105598; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067; publisher : Paradise Papers - Appleby; topics : role.pol; debarment; sanction; gender : male; addressEntity : addr-4ab541d1524364c8390c82b805b5e15d5523d9cf; address : Luanda; LUANDA; lastName : Fragoso do Nascimento; birthPlace : Luanda; Luanda, Angola; firstName : Leopoldino; passportNumber : N1999980; programId : US-GLOMAG; weakAlias : Dino; birthDate : 1963-06-05; nationality : ao; createdAt : 2025-02-16; uniqueEntityId : K3YQELC5NQD9; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leopoldino_Fragoso_do_Nascimento; citizenship : ao; wikidataId : Q61998440; political : People's Movement for the Liberation of Angola; target : 1; target : ; documentedBy : id : ofac-pr-f3b23232aba132e930a48e979345deb0f407bd32; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : entity : NK-K5mLNX9b8frgQwoP5NFVjb; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; date : 2021-12-09; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GENI NOVAS TECNOLOGIAS
| Id: | NK-Wde4LW8pPNUTYodFvoinsD | | Name: | GENI NOVAS TECNOLOGIAS | | Type: | Company | | Description : | name : Geni Novas Tecnologias S.A.; GENI NOVAS TECNOLOGIAS; Geni Novas Tecnologias SA; sourceUrl : https://permid.org/1-5083670735; https://home.treasury.gov/news/press-releases/jy0523; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33942; status : Active; jurisdiction : ao; permId : 5083670735; country : ao; address : ~ Luanda ~ ANGOLA, Corporate, Angola; Luanda; LUANDA; topics : debarment; sanction; programId : US-GLOMAG; alias : Geni Novas Tecnologias; sector : Other information technology and computer service activities; incorporationDate : 2003-06-24; addressEntity : id : addr-0975e2b66d045c223c1684382c31e6166087d3e8; caption : Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Luanda; target : ; uniqueEntityId : K1A1YSNCUM35; MQAVWFKB2QE4; notes : (also GENI NOVAS TECNOLOGIAS S.A.); (also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS); createdAt : 2025-02-16; ownershipAsset : id : ofac-8fc314345cf98c590ed7f472904b0baf3b844e49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q61998440; caption : Leopoldino Fragoso do Nascimento; schema : Person; referents : ofac-34067; usgsa-s4mrvr2k7; us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento; ofac-pr-159feeb6f08e2eaa1e129ca6d2c8b33bf3ce600f; icijol-80105598; usgsa-c89ae3661ac6bd250c31d4a6b4b0b2714adbb109; datasets : us_trade_csl; ext_icij_offshoreleaks; us_ofac_sdn; us_klepto_hr_visa; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : gpt-4o; Leopoldino Fragoso do Nascimento; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Leopoldo Fragoso do Nascimento; Nascimento - Leopoldino Fragoso Do; FRAGOSO DO NASCIMENTO, Leopoldino; Dino do Nascimento; Leopoldino Fragoso do Nascimento; country : ao; icijId : 80105598; notes : Angolan government official; Appleby data is current through 2014; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://offshoreleaks.icij.org/nodes/80105598; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067; publisher : Paradise Papers - Appleby; topics : role.pol; debarment; sanction; gender : male; addressEntity : addr-4ab541d1524364c8390c82b805b5e15d5523d9cf; address : Luanda; LUANDA; lastName : Fragoso do Nascimento; birthPlace : Luanda; Luanda, Angola; firstName : Leopoldino; passportNumber : N1999980; programId : US-GLOMAG; weakAlias : Dino; birthDate : 1963-06-05; nationality : ao; createdAt : 2025-02-16; uniqueEntityId : K3YQELC5NQD9; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leopoldino_Fragoso_do_Nascimento; citizenship : ao; wikidataId : Q61998440; political : People's Movement for the Liberation of Angola; target : 1; role : Owned or Controlled By; asset : NK-Wde4LW8pPNUTYodFvoinsD; target : ; sanctions : id : ofac-fbb91a6ca4122c92c9085b5174955f7192a6c37c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Wde4LW8pPNUTYodFvoinsD; program : GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; programId : US-GLOMAG; authorityId : 33942; authority : Office of Foreign Assets Control; target : ; id : usgsa-38ea2f1ba3bbcd29ccdf87cba16e9f8f51a13d19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; summary : PII data has been masked from view; authorityId : S4MRVR41J; country : us; startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Wde4LW8pPNUTYodFvoinsD; target : ; id : usgsa-72e455f514f74803e2e94425f402615c8c5e9842; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; entity : NK-Wde4LW8pPNUTYodFvoinsD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVR67X; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-16; startDate : 2021-12-09; target : ; id : usgsa-87f27ab53a2b53b8fa7606727c22c6b79bc1c332; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-Wde4LW8pPNUTYodFvoinsD; authorityId : S4MRVR2HR; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-9af891162c63d8a981c0706071d8d66ce3dce107; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : date : 2021-12-09; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; entity : NK-Wde4LW8pPNUTYodFvoinsD; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GREEN VILLIAGE HOSPITALITY
| Id: | NK-XLK9zrs8AmswxSkJ5UvUWm | | Name: | GREEN VILLIAGE HOSPITALITY | | Type: | LegalEntity | | Description : | address : STRATEX COMPOUND, OFF OF JALALABAD ROAD, NEXT TO KABUL CUSTOM, KABUL; country : ao; name : GREEN VILLIAGE HOSPITALITY; topics : debarment; createdAt : 2017-06-23; uniqueEntityId : NDG8B1AKEWW9; sanctions : id : usgsa-4fe959fa7167e1826aec9f2163527c867c426efb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-XLK9zrs8AmswxSkJ5UvUWm; authority : ARMY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-06-23; startDate : 2017-06-22; authorityId : S4MR5TH1W; country : us; program : Reciprocal; provisions : Ineligible (Proceedings Pending); target : | | Datasets: | us_sam_exclusions |
Chol Yong Jon
| Id: | NK-XgFqZRajBjNHUte3yrVx2Y | | Name: | Chol Yong Jon | | Type: | Person | | Description : | passportNumber : 563410192; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2480; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0eOEOqS6oxq6-fPOqhlBMprxpLA; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; birthDate : 1975-04-30; topics : corp.disqual; sanction; name : JON Chol Yong; Chol Yong Jon; Chol Young Jon; 전철영; Chol JON; Jon Chol Young; position : Diplomate à l'ambassade de la RPDC en Angola; Diplomat DPRK Embassy Angola; Diplomate à l'ambassade de la RPDC en Angola.; Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.; notes : Disqualified; Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies; N° Passeport : 563410192; (Date of UN designation: 2018-01-22); Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025.; title : Diplomat DPRK Embassy, Angola; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; idNumber : 563410192; middleName : Young; firstName : Chol Young; Chol; Chol Yong; lastName : Jon; alias : Jon Chol Yong; address : Angola; country : ao; nationality : kp; gender : male; description : Former Angola-based diplomat named as a representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Kim Hyok Chan, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Reportedly departed Angolan territory in April 2017.; sanctions : id : be-fod-aae0eb62ece58c07a0be4238fe190d2c1b537945; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/1331 (OJ L201); programId : EU-PRK; entity : NK-XgFqZRajBjNHUte3yrVx2Y; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2022-08-01; authority : Federal Public Service Finance; country : be; target : ; id : eu-fsf-1aa849de42ebe8ed53cdcaf3c85c84bdb4baab2a; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2022/1331 (OJ L201); startDate : 2018-01-22; country : eu; entity : NK-XgFqZRajBjNHUte3yrVx2Y; authorityId : EU.4283.96; listingDate : 2022-08-01; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; program : PRK; programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : eu-tb-73c7b8cc1d4200c4e141aba424086ab590687b36; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-XgFqZRajBjNHUte3yrVx2Y; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; authority : Council of the European Union; target : ; id : eu-tb-98f03a91d4878b6c0af6a9d972f9792f20dfa88f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-XgFqZRajBjNHUte3yrVx2Y; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; target : ; id : fr-ga-fe56dd9f8497dd5096618d91fed8649f72175319; caption : (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies; authority : Direction Générale du Trésor; entity : NK-XgFqZRajBjNHUte3yrVx2Y; programId : UN-SC1718; program : (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; target : ; id : gb-coh-ab8ba37fc05bf9f7f7f847224ddbb13190d3004b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-06-03T12:33:04; last_seen : 2026-03-27T12:33:01; last_change : 2025-06-03T12:33:04; properties : country : gb; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-XgFqZRajBjNHUte3yrVx2Y; recordId : DPR0016; startDate : 2025-04-09; target : ; id : gb-fcdo-b92725a16728ef32e03193b2a9960f3c1aca7593; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-XgFqZRajBjNHUte3yrVx2Y; reason : Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.; authority : UK; Foreign, Commonwealth & Development Office; authorityId : DPR0016; 13589; programId : GB-DPRK; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2020-12-31; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : mc-freezes-cef93ab9ab85ea4b1ac35ee624b85600cd29c2d0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-XgFqZRajBjNHUte3yrVx2Y; provisions : (UE) 2020/1129 du 30/07/2020; (UE) 2022/1331 du 28/07/2022; (UE) 2018/1074 du 30/07/2018; (UE) 2018/87 du 22/01/2018; reason : Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : eu-fsf-f2c0c59592f5d82da23f282e1704b416431d8ee1; caption : 563410192; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 563410192; holder : NK-XgFqZRajBjNHUte3yrVx2Y; type : National passport; target : ; id : gb-fcdo-c0ac93054988ce9e59d4840c5936b76e71d6cba0; caption : 563410192; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-XgFqZRajBjNHUte3yrVx2Y; number : 563410192; target : ; id : kprusi-a359bce356e14fc3aea9941cf69461e5d9369c44; caption : 563410192; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : namesMentioned : Jon Chol Young; Jon Chol Yong; country : kp; description : Passport; number : 563410192; holder : NK-XgFqZRajBjNHUte3yrVx2Y; target : ; employers : id : kprusi-149fd241897229ab117a7e63e05ac2aa9020a7ff; caption : Representative in Angola; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-7msT2vZyHMmFAoSrTMfLtS; caption : Green Pine Associated Corporation; schema : Company; referents : usgsa-s4mr3rhsg; gb-hmt-11282; usgsa-s4mr3qtzw; ua-sfms-1173; tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20; il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede; gb-hmt-named-green-pine-associated-corporation; tw-shtc-e54c2547951db8796ad86215593c825134a36972; usgsa-559346c414fd11c1de3aaeeaecd75ae319d8b86d; zafic-83-green-pine-associated-corporation; ofac-12212; usgsa-s4mr3rhsk; usgsa-6a4a085c33504f676eab71c9a6d97c1ed0d2b3cd; tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f; md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa; il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551; kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98; usgsa-s4mr3rhsj; be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce; tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8; gb-fcdo-dpr0136; usgsa-575c8546d8df10b27ce1da96e15a22efbc6c5ddb; unsc-690761; ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616; mc-freezes-c386cb63ac38663394d0b631658e60a736680c36; usgsa-s4mr3qtzt; usgsa-0168ac266c25d05eac885fc436882f3cf3e1319d; usgsa-s4mr3rhsh; eu-fsf-eu-4183-63; usgsa-c705a89cd0afe8d281bce1aaab505d259ebd90d1; usgsa-5554be8dcca889db2c42f964c38cede8cbf6d8b1; usgsa-cbefdf4cbb4ac83a86f41e70699a5cac9e0e5f4b; kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec; usgsa-s4mr3rhsf; qa-nctc-690761-green-pine-associated-corporation; au-dfat-2539-green-pine-associated-corporation; jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0; gb-fcdo-named-green-pine-associated-corporation; fr-ga-2344; usgsa-1dfe3172596c6a7de30eb7460d729dade56bcd75; usgsa-s4mr3rhsl; ch-seco-3519; usgsa-s4mr3qtzv; usgsa-d5c49d50909dc90a1af4eeb9d21663f32f842eb5; jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation; name : National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; NK-8BFn3gUkR3mDX7NEm7KdWZ; NK-Tr83TLeXmyFdDnSRKsvUcm; addr-0f60c648850324f346f543a316f29f81f12c8970; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; NK-Biz3ZN6upBDV6MAdB4SYD5; addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; addr-cf703046ef4bd70c684d813f15511dfe971f728a; address : Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang; notes : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; createdAt : 2010-08-30; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212; country : kp; modifiedAt : 2025-04-15; email : PAC@silibank.com; pac@silibank.com; kndic@co.chesin.com; phone : +850-2-18111 (ext. 8327); +850-2-3814685 (Fax); +85023814685; +85023813372; +850218111; +850-2-18111(ext. 8327); +850-2-3814685 and +850-2-3813372; +008502-18111-8327; +850-2-18111 (ext. 8327).; +850-2-3813372 (Fax); description : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.; North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; uniqueEntityId : RA8QPDJJW8Y5; HKEGQYCKMAB4; ZNQLTC9LVZG7; H27WW5KAMJW1; RCMRDPNRY567; EM2QNWAHQRW6; QK2SSNNYCN93; VYLRFHWYHHS7; TNV4ANKU6HL7; target : 1; endDate : 2017-04; role : Representative in Angola; employee : NK-XgFqZRajBjNHUte3yrVx2Y; target : ; membershipMember : id : kprusi-15f8c045eb2609f9f1af577dabb2bed3cae38d75; caption : Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; caption : Embassy of the DPRK in Angola; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-luanda-angola; country : ao; description : North Korean Embassy. Green Pine (KPe.010) representative Kim Hyok Chan served as a diplomat at the Embassy of the DPRK in Luanda and used Schwarz Motorbootservice to procure luxury items from a European company to the DPRK until he and his family got expelled from Angola on 29 November 2017.; name : Embassy of the DPRK in Angola; target : 1; member : NK-XgFqZRajBjNHUte3yrVx2Y; role : Secretary; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports |
Mansudae Overseas Project Group of Companies
| Id: | NK-d2wkX43psvoLFjjdnsJ2Go | | Name: | Mansudae Overseas Project Group of Companies | | Type: | Company | | Description : | topics : sanction.counter; sanction; debarment; export.control; createdAt : 2017-01-26; address : Yanggakdo International Hotel, RYUS, Pyongyang, North Korea; 北朝鮮平壌特別市RYUS羊角島国際ホテル; Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea; Pyongyang Korea, North; Yanggakdo International Hotel, RYUS Pyongyang Democratic People's Republic of Korea; Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PYONGYANG; North Korea; Yanggakdo International Hotel, RYUS Pyongyang Democratic Peoples Republic of Korea; 18/20, Francisco Sottomayor Street, Bairro Azul, Luanda; Yanggakdo International Hotel, RYUS, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang; Yanggakdo International Hotel, RYUS, Pyongyang, DPR Korea; Yanggakdo International Hotel, RYUS, Democratic People's Republic of Korea; 38 Jongpyong-dong, Pyongchon District, Pyongyang, KP; Yanggakdo International Hotel, RYUS, Pyongyang, République populaire démocratique de Corée Pyongyang, RPDC; name : Grupo empresarial Mansudae Overseas Project; Het concern Mansudae Overseas Project; MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Mansudae Overseas Project Group of Companies; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Mansudae Art Studio; MANSUDAE DENİZAŞIRI ŞİRKETLER PROJE GRUBU (MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES); 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; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; alias : Grupo empresarial Mansudae Overseas Project; Het concern Mansudae Overseas Project; マンスデ・アート・スタジオ; 만수대해외개발그룹; Mansudae Overseas Project Group of Companies; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas; Mansudae Art Studio; Daesong Ticaret Şirketi; Daesong Ticaret; Kore Daesong Ticaret Kuruluşu; MOP; Kore Daesong Ticaret Şirketi; notes : a participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe; (also MANSUDAE ART STUDIO); (Date of UN designation: 2017-08-05); Both Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database.; KPe.050. 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.; 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.; 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.; Both Mansudae Art Studio and Mansudae Overseas Project Group of Companies are designated under the ID KPe.050. Due to their different activities, they are kept as separate entities in this database. 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.; 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.; (also MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES); 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.; Adresse : Yanggakdo International Hotel, RYUS, Pyongyang, RPDC; Other information: 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.; addressEntity : id : NK-VPCEhwnczxEDGJkvdcVjZ3; caption : Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-db6562f823f3994983072ed1d751c27db0b9debe; addr-801e7fa4deb2a634909babc950a072de210b0a21; addr-4675accbadbbd13509a6e5d910e0b11a7f1238d6; addr-41f8e451150f28e1580f458495ebd58505a4c020; addr-eae200b2bd964db0b80c133a2f73aaf2ed0b42c7; addr-c1b34a4e1332051091d9f9615111dec1cf32c85a; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-11-19T20:02:01; properties : full : Yanggakdo International Hotel, RYUS, Pyongyang, DPR Korea; Yanggakdo International Hotel, RYUS, Pyongyang, Democratic People's Republic of Korea; Yanggakdo International Hotel, RYUS, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; country : kp; city : Pyongyang; street : Yanggakdo International Hotel, RYUS; target : ; id : addr-5bc1dcd3e107e01525c6384d868ebeb3d7ae97fb; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; country : kp; full : Pyongyang; target : ; id : addr-7c2c0a171ad2be0c45dddb8267cc83f96cf6f3e0; caption : 北朝鮮平壌特別市RYUS羊角島国際ホテル; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-08-04T06:15:23; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市RYUS羊角島国際ホテル; target : ; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20578; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-group-of-companies; https://permid.org/1-5096758030; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2419; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-art-studio; country : kp; ao; modifiedAt : 2025-04-15; description : "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." The UN Panel of Experts February 2017 report states (p. 325): "[The recommendation] includes all Mansudae operations and subsidiary branches world-wide as well as the following entities", followed by two Mansudae-affiliated entities.; Mansudae Art Studio is a North Korean entity responsible for the international sale and exhibitons of Mansudae artists. It filed a patent at the World Intellectual Property Organization (WIPO) for "A method for creating Posokhwa painting with fast color material and its drawing means" in November 2007, which got published in May 2008.; phone : 39-393-915-4488; registrationNumber : 165-06; email : info@mansudaeartstudio.com; website : http://www.mansudaeartstudio.com/; status : Active; permId : 5096758030; uniqueEntityId : RTTYKL1UVAH9; M5LYB9DS4828; XHYMFNCS1ZZ5; sanctions : id : au-dfat-6192420044e0fb8cc3f6df4dddd1c7f0f48ccc37; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1718; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; country : au; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-d2wkX43psvoLFjjdnsJ2Go; summary : Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-02ace2b0e5b8384166a173176b9bc62c34d40ff0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/1457 (OJ L208); 2022/1503 (OJ L235); listingDate : 2022-09-12; 2017-08-11; programId : EU-PRK; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-d2wkX43psvoLFjjdnsJ2Go; authority : Federal Public Service Finance; target : ; id : ch-seco-852bc52cc9ac31fca2201d48bc0fb2ef7b9eac19; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2022-07-27; 2017-08-07; 2025-04-15; authorityId : 37040; startDate : 2017-08-05; 2022-07-26; 2025-04-15; country : ch; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; unscId : KPe.050; programId : SECO-NORTHKOREA; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : eu-fsf-6d116742e03cc80a30e83bfbbcec8518e67ce5c7; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-d2wkX43psvoLFjjdnsJ2Go; startDate : 2017-08-05; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; reason : 2022/1503 (OJ L235); programId : EU-PRK; authorityId : EU.4134.23; listingDate : 2022-09-12; country : eu; target : ; id : fr-ga-06292e5297b648933550badd8712181da3244104; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); reason : a participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1718; unscId : KPe.050; country : fr; authority : Direction Générale du Trésor; entity : NK-d2wkX43psvoLFjjdnsJ2Go; programId : UN-SC1718; target : ; id : gb-fcdo-8d60119561eabcc292c1aaf91a7d51d620266fb8; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; entity : NK-d2wkX43psvoLFjjdnsJ2Go; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-08-01; startDate : 2017-08-05; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authorityId : 13538; DPR0174; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-DPRK; unscId : KPe.050; target : ; id : il-wmd-354ecebfa859d7e8b900373d47068b0cec8ef045; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; startDate : 2018-07-12; modifiedAt : 2018-03-12; entity : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : ja-mof-22e397077de694b3e336dcdfc631bc36f707771b; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; country : jp; entity : NK-d2wkX43psvoLFjjdnsJ2Go; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 50; authority : Ministry of Finance; startDate : 2022-08-03; 2017-08-16; target : ; id : kprusi-5cb9fb5a74025a0e2d20025cbfc542664ffa6476; caption : Resolution 2371 (2017); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf; authority : UN Security Council; description : "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."; summary : Designated; recordId : S/RES/2371 (2017) p9; date : 2017-08-05; entity : NK-d2wkX43psvoLFjjdnsJ2Go; country : kp; program : Resolution 2371 (2017); unscId : KPe.050; target : ; id : kprusi-d082e9654f989d6db4c1f5b96b0d5953460b7962; caption : Resolution 2371 (2017); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : entity : NK-d2wkX43psvoLFjjdnsJ2Go; date : 2017-08-05; description : "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."; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2371.pdf; program : Resolution 2371 (2017); summary : Designated; authority : UN Security Council; country : kp; unscId : KPe.050; recordId : S/RES/2371 (2017) p9; target : ; id : mc-freezes-3d020e1b461cae1c353668d23209cad9975fc881; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/1509 du 30/08/2017; (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; Décision du comité des sanctions des Nations unies du 05/08/2017; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : A participé à l'exportation de main-d'oeuvre nord-coréenne vers d'autres pays, l'a facilitée ou en est responsable, aux fins d'activités liées au secteur du bâtiment, y compris la fabrication de statues et de monuments destinée à générer des revenus pour le gouvernement nord-coréen ou le Parti des travailleurs de Corée. Le Mansudae Overseas Project Group of Companies aurait eu des activités dans des pays d'Afrique et d'Asie du Sud-Est, notamment l'Algérie, l'Angola, le Botswana, le Bénin, le Cambodge, le Tchad, la République démocratique du Congo, la Guinée équatoriale, la Malaisie, le Mozambique, Madagascar, la Namibie, la Syrie, le Togo et le Zimbabwe.; entity : NK-d2wkX43psvoLFjjdnsJ2Go; authority : La Principauté de Monaco; target : ; id : md-terr-7338743f0cc8e7ca3025aa2b3721883c03dd80dc; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-d2wkX43psvoLFjjdnsJ2Go; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : DPRK3; programId : US-NK; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK3; country : us; authority : Office of Foreign Assets Control; entity : NK-d2wkX43psvoLFjjdnsJ2Go; authorityId : 20578; reason : Executive Order 13722 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-a51511ecfcbf2da555468789e809baec7e991d3c; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2017-08-05; 2021-02-24; entity : NK-d2wkX43psvoLFjjdnsJ2Go; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; date : 2022-07-26; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-e2ff5570f8f9d21bc64c687ed7c7373c181639c1; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1718 (2006)); country : ua; listingDate : 2022-07-28; entity : NK-d2wkX43psvoLFjjdnsJ2Go; startDate : 2022-07-28; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-1dc86cd1f37c0770164c702d536ad4d0e13830c8; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2017-08-05; modifiedAt : 2022-07-26; program : DPRK; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2017-08-05; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-d2wkX43psvoLFjjdnsJ2Go; unscId : KPe.050; authority : United Nations Security Council; programId : UN-SC1718; target : ; id : usgsa-0faaa9286a969e802e6d1a7081d0bd8f20b05fe9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-d2wkX43psvoLFjjdnsJ2Go; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR5CTJH; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2016-12-02; target : ; id : usgsa-74ad0fda4f9ffd88154e5c44b1040ed4261599fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2017-02-03; startDate : 2016-12-02; provisions : Prohibition/Restriction; authorityId : S4MR5CZNB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-d2wkX43psvoLFjjdnsJ2Go; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-b2377904817427cdf8d8b945ecafa483f71ceb5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CSCS; country : us; program : Reciprocal; entity : NK-d2wkX43psvoLFjjdnsJ2Go; startDate : 2016-12-02; target : ; id : zafic-c1279e400fe3bd440e125760cde065f6b963e9c8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2017-08-05; unscId : KPe.050; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; unknownLinkFrom : id : kprusi-06cafe6ea87cfd47227ae591081aea9f4cca1450; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-bedc51faa185f368e47defa2ebfcd7ccbbec91c4; caption : Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : 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.; country : sg; description : Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that was struck-off in September 2009.; name : Mansudae Overseas Project Group of Companies (Singapore) Pte. Ltd.; target : ; object : NK-d2wkX43psvoLFjjdnsJ2Go; role : Affiliated; target : ; id : kprusi-2f3189717c2b2e0e634bf711df6fddbcb15e85c3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-d2wkX43psvoLFjjdnsJ2Go; subject : id : kprusi-3a987f9230bc8ad166ad77feaa61352478cf35fa; caption : August 26 Holding Company Pty. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/august-26-company-company-pty-ltd; country : na; description : Controlled by the Ministry of Defence (Namibia). Involved in project of the Mansudae Overseas Project Architectural and Technical Services (Proprietary) Ltd. in Namibia, which have been cancelled by Namibian authorities in August 2017.; name : August 26 Holding Company Pty. Ltd.; target : ; role : August 26 Holding sub-contracted MOP for construction services; startDate : 2002; target : ; id : kprusi-4c149d56f3efe7df2c5de6a8ab58309a1aaa5cd3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-2346daf63fbe6b8200ef16b11ce9c66a45543b8f; caption : Chongryong International Development Co.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Chongryong International Development Co.; description : Contractor for a monument built in Benin in 2020. Linked to the Mansudae Overseas Project Group of Companies (KPe.050).; country : kp; alias : 청룡국제개발회사; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/chongryong-international-development-company-청룡국제개발회사; target : ; role : Linked to Mansudae Overseas Project Group of Companies; object : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-6f1cfa5036db9588857fc7d9424b845ab6c5f88f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-d2wkX43psvoLFjjdnsJ2Go; role : Affiliated; subject : id : kprusi-6494fae196eeba0b2333536a64a28b2cd515b837; caption : Mansudae Overseas Project Architectural Group; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : 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.; description : Affiliated with Mansudae Overseas Project Group of Companies (KPe.050). Associated with Corman Construction Commerce, which was registered shortly before actions were taken against Mansudae Overseas Project Architectural Group by Senegalese authorities in June 2017.; country : sn; name : Mansudae Overseas Project Architectural Group; target : ; target : ; id : kprusi-75d510930b2740e98a2d7f0ae91d9d6b87c717c0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Mansudae New Tech is a subsidiary of Mansudae Overseas Project Group of Companies; object : NK-d2wkX43psvoLFjjdnsJ2Go; subject : id : kprusi-ab30c529ab2f5b085397c52662d15f40fc3a3f49; caption : Mansudae New Tech Corporation Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : notes : 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.; description : Mansudae New Tech is affiliated with Mansudae Overseas Project Group of Companies (KPe.050), involved in the construction and operation of the Grand Angkor Panorama Museum in Cambodia and later Deregistered from registry of commerce by Cambodia in December 2019 due to links to the employment of DPRK nationals..; country : kh; registrationNumber : 00030642; name : Mansudae New Tech Corporation Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mansudae-new-tech-corporation-ltd; target : ; target : ; id : kprusi-9a9aa8861e8ef5e521beabb1b9eb740c2d72f81e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-9bc36cbc6657647db73b092932d82810f0fb7d05; caption : Beijingyuan Mansudae Cultural Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Joint venture formerly associated with the Mansudae Art Studio (KPe.050). It was closed on January 9, 2018, in accordance with Ministry of Commerce announcement No. 55.; country : cn; name : Beijingyuan Mansudae Cultural Company Ltd.; notes : 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.; alias : Beijing Yuan Mansudae Cultural Company Ltd.; status : Dissolved; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/beijingyuan-mansudae-cultural-company-ltd; target : ; object : NK-d2wkX43psvoLFjjdnsJ2Go; role : Formerly associated; target : ; id : kprusi-a0f6a2bd767edf510aabeed516236cc6f63146e6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Corman Construction is a front company for the Mansudae Overseas Project Group of Companies; object : NK-d2wkX43psvoLFjjdnsJ2Go; subject : id : kprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a; caption : Corman Construction & Commerce SUARL; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-28T13:49:20; properties : topics : sanction.linked; name : Corman Construction & Commerce SUARL; registrationNumber : SN DKR 2017 B 16435; alias : Corman Construction and Commerce Senegal Suarl; Corman Construction Commerce; MOP Senegal; Corman Group of Companies; Mansudae Overseas Project Group of Companies in Senegal; description : Assessed as a Mansudae Overseas Project Group of Companies (KPe.050) front company, which is Involved in multiple construction projects in Senegal.; notes : 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.; country : sn; address : Espace Résidence Ouakam; Cité Assemblée OUAKAM VILLA N° 103 / Dakar; CITE ASSEMBLE OUAKAM VILLA N.1 DAKAR; phone : +221773513694; +221774638436; +221338604092; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/corman-construction-and-commerce-senegal-sural; https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-group-of-companies-in-senegal-suarl; idNumber : SN111 2024250001274; email : mop.csh@hotmail.com; ibrahim.corea@gmail.com; csc_mop@gmail.com; target : 1; target : ; id : kprusi-ad825b2d9664e1fff1d75ffe4e57e7a85a41c010; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-b03be062bcd3856143341ca128234d578890f27e; caption : Malaysia Korea Partners Group of Companies; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia; 24-B Jalan Landak Off Jalan Pudu KL; email : enquiries@mkpholdings.com.my; phone : +60390769678; name : Malaysia Korea Partners Group of Companies; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mkp-group-of-companies; alias : MKP Group of Companies; Malaysia-Korea Partners Group of Companies; description : The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; country : my; website : http://www.mkpholdings.com.my/; target : ; role : Joint venture partner; object : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-b9c65144d81bdbc2a63e9c5697775ba249ce1440; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : MOP Architectural and Technical Services is a MOP Group of Companies subsidiary; object : NK-d2wkX43psvoLFjjdnsJ2Go; subject : id : NK-DFFrpoTTMJs6EYSjeWvTyv; caption : Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited; schema : Company; referents : ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c; usgsa-ed29c2a83c7acf2d660f442e8522b98a1caf11d0; ofac-22703; kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f; tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7; permid-5096762883; usgsa-s4mr6hn2n; datasets : jp_mof_sanctions; us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T02:40:49; properties : notes : ナミビア国家登録番号：2001/044; In Paragraph 106 (p. 44) of the UN Panel of Experts March 2018 report, the UN Panel of Experts quotes a misspelling of the entity ("Tritonia Holdingsg Namibia (Proprietary Limited"(sic)).; topics : debarment; export.control; sanction; name : Mansudae Overseas Projects Architectural and Technical Services Limited; Mansudae Overseas Projects Architectural and Technical Services Pty Ltd; Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited; マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド; Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited; Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.; マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ リミテッド; description : Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that is involved in multiple construction projects in Namibia.; alias : Tritonia Holdings Namibia (Proprietary Limited); MOP Arch & Tech Services Ltd.; M.O.P. Architectural & Technical Service (NAMIBIA); vatCode : 2730251015; phone : +26461271873; +0816287449; +26461271932; address : PO Box 81229 Windhoek, Namibia; 34 Herbst street, Ludwigsdorf, Windhoek, Namibia; Namibia; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-architectural-and-technical-services-proprietary-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22703; https://permid.org/1-5096762883; registrationNumber : 2001/044; email : nmop@iway.na; country : na; permId : 5096762883; status : Active; programId : US-NK; uniqueEntityId : HXLJB2XD4MH8; createdAt : 2018-06-29; target : 1; target : ; id : kprusi-c82860e4cc5504955bb2541089ddf13f45e60dbe; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-f5a3e35c43be2578c33b859e772184061d2afcad; caption : Mansudae Angola Group; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Branch of Mansudae Overseas Project Group of Companies in Angola, whose employees, according to Angolan authorities, were instructed to leave the country in November 2017.; country : ao; name : Mansudae Angola Group; target : ; object : NK-d2wkX43psvoLFjjdnsJ2Go; role : Affiliated; target : ; id : kprusi-ca9ab37afa7c86a2808e3415f00d0a57f858f4ca; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-d2wkX43psvoLFjjdnsJ2Go; subject : id : kprusi-65201d7faa95d09e3b34f92449384e62f3473e84; caption : Korean Art and Monument (Proprietary) Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Associated with the Mansudae Overseas Project Group of Companies (KPe.050).; country : bw; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korean-art-and-monument-proprietary-limited; name : Korean Art and Monument (Proprietary) Ltd.; target : ; role : Associated; target : ; id : kprusi-cd02dd660dd510c2499bfbb87e769eb3cb468e9f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated (unconfirmed); subject : id : kprusi-c35b242f60a463c358e26f436c03c46c1f2bf6f3; caption : Mansudae Ordinance Supplies; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mansudae-ordinance-supplies; notes : 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.; status : Inactive; description : Reported to be in a dormant state. Suspected affiliation with Mansudae Overseas Project Group of Companies (KPe.050) and individuals working on behalf of Green Pine Associated Corporation (KPe.010) and Reconnaissance General Bureau (RGB. KPe.031).; name : Mansudae Ordinance Supplies; country : zw; target : ; object : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-ce5832643d0dec8938fd57c766c31617a39298bc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-d2wkX43psvoLFjjdnsJ2Go; role : Affiliated; subject : id : kprusi-5ad9310e8ae11feafa129eb58f58939779063516; caption : MOP Group Algeria LLC; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliate company of the Mansudae Overseas Project Group of Companies (KPe.050), which specializes in major public works, construction design mining and the manufacture of furnishings.; name : MOP Group Algeria LLC; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mop-group-alegeria-llc; status : Dissolved; notes : Paragraph 61 (p. 30-31) of the UN Panel of Experts March 2019 report states "that according to Algeria, the company was officially dissolved on 8 January 2018".; country : dz; target : ; target : ; id : ofac-13c58b0800fc1a107f4cb45e1bacd494afafefeb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-DFFrpoTTMJs6EYSjeWvTyv; caption : Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited; schema : Company; referents : ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c; usgsa-ed29c2a83c7acf2d660f442e8522b98a1caf11d0; ofac-22703; kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f; tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7; permid-5096762883; usgsa-s4mr6hn2n; datasets : jp_mof_sanctions; us_ofac_sdn; kp_rusi_reports; us_trade_csl; tw_shtc; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T02:40:49; properties : notes : ナミビア国家登録番号：2001/044; In Paragraph 106 (p. 44) of the UN Panel of Experts March 2018 report, the UN Panel of Experts quotes a misspelling of the entity ("Tritonia Holdingsg Namibia (Proprietary Limited"(sic)).; topics : debarment; export.control; sanction; name : Mansudae Overseas Projects Architectural and Technical Services Limited; Mansudae Overseas Projects Architectural and Technical Services Pty Ltd; Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited; マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド; Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited; Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.; マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ リミテッド; description : Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that is involved in multiple construction projects in Namibia.; alias : Tritonia Holdings Namibia (Proprietary Limited); MOP Arch & Tech Services Ltd.; M.O.P. Architectural & Technical Service (NAMIBIA); vatCode : 2730251015; phone : +26461271873; +0816287449; +26461271932; address : PO Box 81229 Windhoek, Namibia; 34 Herbst street, Ludwigsdorf, Windhoek, Namibia; Namibia; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-architectural-and-technical-services-proprietary-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22703; https://permid.org/1-5096762883; registrationNumber : 2001/044; email : nmop@iway.na; country : na; permId : 5096762883; status : Active; programId : US-NK; uniqueEntityId : HXLJB2XD4MH8; createdAt : 2018-06-29; target : 1; role : Providing support to; object : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : ofac-68aa9d97f87f7f3f4c5ff81522e5c9a0eb4dc9fa; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-kGjoxxDX8oWgFuHxjp7nZZ; caption : Kim Tong-Chol; schema : Person; referents : ofac-22702; tw-shtc-9e6dc6d9377fd789262ae9f70bd5027b4e63ffc1; ja-mof-813e2104048356611d956f2cb949c01805866c16; au-dfat-3413-kim-tong-chol; kprusi-e1f8d0ab57979055b9eb8e3d669415834002d9ba; usgsa-s4mr6hn2m; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : createdAt : 2018-06-29; citizenship : kp; name : キム・トンチョル; KIM, Tong-chol; Tong-chol KIM; Kim Tong-Chol; Kim Tong Chol; Kim Tong-chol; birthDate : 1968-08-07; address : 34 Herbst Street, Windhoek; 34 Herbst Street, Windhoek, Namibia; 34 Herbst Street Windhoek Namibia; WINDHOEK; 34 Herbst Street, Ludwigsdorf, Windhoek, Namibia; notes : 性別：男性; Connected to Mansudae Overseas Projects including as its Managing Director. Passport number 472336944 (expired 2017); 出生地：北朝鮮; The UN Panel of Experts reports suggest that there are two distinct individuals named Kim Tong Chol, identifiable through different occupations, birth dates, and passport numbers. Only one of these individuals is subject to sanctions. However, UN document SC/14983 (https://press.un.org/en/2022/sc14983.doc.htm), which provides updated information to sanctioned entities, mentions a Kim Tong Chol, but the passport number 927234267 attributed to him match that of the non-sanctioned Kim Tong Chol. Therefore, the two Kim Tong Chols could be the same person, or there is an error in the details listed in SC/14983.; alias : 김동철; Kim Tong-ch'o'l; topics : debarment; export.control; sanction; addressEntity : NK-dq7kqwrvb9Bte2tAVEyekU; addr-a7843430649385d4ce74374210d8c210d962187a; programId : AU-DPRK; US-NK; passportNumber : 472336944，旅券発行日：2012年9月10日；旅券失効日：2017年9月10日; 472336944; position : Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC; マンスデ・オーバーシーズ・プロジェクツ関係者；マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド関係者；チンタオ・コンストラクション（ナミビア）シー・シー関係者; gender : male; nationality : kp; description : Former Managing Director of M.O.P. Architectural & Technical Service in Namibia. Exited Namibia in May 2019.; country : na; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22702; birthPlace : North Korea; lastName : KIM; firstName : Tong-chol; target : 1; object : NK-d2wkX43psvoLFjjdnsJ2Go; role : Providing support to; target : ; id : ofac-74a938dcc5bca9aa970c2b2b9190e9843435b253; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-K5vgHEtK4ybvgR2aUKzUXn; caption : Qingdao Construction (Namibia) CC; schema : Organization; referents : tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d; ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a; ofac-22704; usgsa-a9f1307ce678ec7bafc06505e2cb49cbbb2b3197; usgsa-s4mr6hn2p; datasets : jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : name : チンタオ・コンストラクション シー・シー; チンタオ・コンストラクション（ナミビア）シー・シー; Qingdao Construction (Namibia) CC; Qingdao Construction CC; topics : sanction; debarment; export.control; notes : ナミビア国家登録番号：2008/0598; address : ERF 338, Platinum Street, Prosperita Windhoek Namibia; P.O. Box 26774, Windhoek; ERF 338, PLATINUM STREET, PROSPERITA, WINDHOEK; ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia; P.O. Box 26774 Windhoek Namibia; ERF 338, Platinum Street, Prosperita, Windhoek; addressEntity : addr-b90b2a7d32675614b21f8dea54635be92d90611c; addr-4132829230d4f3bf725fd6b7448809af91f2cf46; NK-LgLX3KGTjCzDZEJ9HgZinB; country : na; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22704; registrationNumber : 2008/0598; programId : US-NK; createdAt : 2018-06-29; uniqueEntityId : N621Q8JCMUJ7; target : 1; role : Providing support to; object : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; employees : id : kprusi-082bc08beb3cfda0080d0f04e579291c63db1b6d; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; employee : id : kprusi-ab57fe7c0117fab58d32de11b58dd1dbb16922e6; caption : Choi Jae Deok; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; alias : 최재덕; country : kp; name : Choi Jae Deok; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Choe Jae Dok".; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; target : 1; target : ; id : kprusi-1516ae3f3977d65624670c72847100003de0f0e1; caption : Vice president; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-6f810d835a3dbb678909c02a8261e9d84517ec48; caption : Sin Kyu Sop; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-21T12:40:02; properties : topics : sanction.linked; name : Sin Kyu Sop; description : Vice-President of Mansudae Overseas Project Group of Companies (KPe.050) as of June 2011.; nationality : kp; target : 1; role : Vice president; target : ; id : kprusi-15767499faffe06f96a1e4dbefcf3c6401f289b6; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; employee : id : kprusi-422a40a4f104fed95597408206501406fd5a0d6e; caption : Son U Yong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; country : kp; alias : 선우영; Sun Wu Young; nationality : kp; name : Son U Yong; target : 1; target : ; id : kprusi-270ef932de5115568564ff14d47238639a3fbef8; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; employee : id : kprusi-c3902c226088195dc5eca8d8f2e19c29bfcfd5d7; caption : Hwang In Jae; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Artist affiliated with Mansudae Art Studio (KPe.050).; notes : According to Annex 55 (p. 288) in the UN Panel of Experts March 2021 report, this person died in 2015.; status : Deceased; nationality : kp; name : Hwang In Jae; target : 1; target : ; id : kprusi-277a76ee86d8cdc83917a78c60c6cb9393a841a1; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-38abf67b484e6064821ad09ad22d5080f7294f87; caption : Choi Jae Nam; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; nationality : kp; alias : 최재남; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Choe Jae Nam".; name : Choi Jae Nam; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; target : ; id : kprusi-3d6aaf4e4463d1f5cea8aa1d59b6bb82d1504443; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-76f4d7ba09625bd8b322be434ea6373bfd37edbc; caption : Han Sang Ik; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : 한상익; name : Han Sang Ik; country : kp; nationality : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; target : 1; role : Artist; target : ; id : kprusi-40932d50efd8fd12e115ecc5267d3f1a3f599112; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Artist; employee : id : kprusi-b0d1718e370ab3627649fa934c4ea2fd32d9f877; caption : Kim Man Hyung; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Man Hyung; country : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; alias : 김만형; nationality : kp; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-434b27c35ded42550ebac0e4cd9584f7ebcaab6a; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Artist; employee : id : kprusi-76fd6c123001a8c150a5cac2fb6ce50e7d2cf27f; caption : Lee Kwe Dae; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ri Kwae Dae".; alias : 리괘대; country : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; name : Lee Kwe Dae; nationality : kp; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-57a741cad4b4e44272b502f8f732fed1c4397d36; caption : Western Representative of Mansudae Art Studio in Florence, Italy; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Western Representative of Mansudae Art Studio in Florence, Italy; employee : id : kprusi-7b25d3e9d15fab48cbb39c9efd387bf8b57c22b8; caption : Pier Luigi Cecioni; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Claimed to be “the Western Representative of Mansudae Art Studio (KPe.050)” until he got confronted by the UN Panel of Experts in September 2017. He later renamed his Italian "Mansudae Art Studio" to "North Korea Art Gallery" and seemed to have ceased cooperations with the studio in Pyongyang.; country : it; nationality : it; name : Pier Luigi Cecioni; target : ; endDate : 2017-12; target : ; id : kprusi-591fe62db3047448aeea535b7ce81faf5d47ea4a; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-58707df613c6b55fcf1e4ea6523572fa1520582e; caption : Kim Gi Man; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; country : kp; nationality : kp; alias : 김기만; name : Kim Gi Man; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; target : ; id : kprusi-597e30e70f4b59e08b6f4ea669eb2537599da92e; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-5f9563cbfe1e6c17267ca91cd069c159358e3bb4; caption : Jeon Young; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : kp; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jon Yong".; name : Jeon Young; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; nationality : kp; alias : 전영; target : 1; role : Artist; target : ; id : kprusi-6af730774465787452e706933fe5b5f39016692e; caption : Director of the Handcraft Division; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-b01429e07fe7a35922619cfbdca7b542e91e195f; caption : Kim Chung Hee; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kim Chong Hui".; country : kp; alias : 김청희; Kim Cheong Hee; description : Director of the Handcraft Division of the Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019 in Seoul, Republic of Korea.; name : Kim Chung Hee; nationality : kp; target : 1; role : Director of the Handcraft Division; target : ; id : kprusi-7f6cee4cfd1ceec7ffdaaf97de349abd39e54687; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-f18c5d8073ccac72bf3eeb48fa0665447c10da2c; caption : Jung Young Hwa; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : kp; alias : 정영화; name : Jung Young Hwa; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jong Yong Hwa".; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; nationality : kp; target : 1; role : Artist; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-8b2b984bc0da26d92a617f6ba042122f4387233b; caption : General manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : General manager; employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-c14e95cc863774d9b4677ec2ed25f27b14bcb984; caption : Kang Hyo Song; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-21T12:40:02; properties : topics : sanction.linked; name : Kang Hyo Song; nationality : kp; birthDate : 1971-10-13; country : na; description : General manager of Mansudae Overseas Project Group of Companies in Namibia, who cooperated with Botswana on construction projects in 2018. "Kang Hyo Song had acquired a residence permit in Botswana and registered “Korean Art and Monument (Proprietary) Limited” in Gaborone".; target : 1; target : ; id : kprusi-9331d5bf9925cf8b94e821283d8e4ee1e3ed24d2; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-eb7fe14719d454f9a3a9de36a8f70f90e381b127; caption : Kim Sang Jik; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; alias : 김상직; name : Kim Sang Jik; country : kp; nationality : kp; target : 1; role : Artist; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-9362620d7e77e5d13f32dd370e9e9ee576b1f636; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Artist; employee : id : kprusi-688998094a6b6afc54c3d929943787e9ad4209c2; caption : Hong Un Seok; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : 홍운석; nationality : kp; country : kp; name : Hong Un Seok; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-a6cc71781c1a800b8c9f0e6ab746286a32992a7b; caption : Former representative in Algeria; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Former representative in Algeria; employee : id : kprusi-c54ed464011424efe9ef08575f7e24a1aed8486a; caption : Choe Song Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-21T12:40:02; properties : topics : sanction.linked; nationality : kp; name : Choe Song Il; description : Former manager and representative of Mansudae Overseas Projects Group of Companies in Algeria.; gender : male; notes : This dataset includes two or more individuals named Choe Song Il. One such person, along with another individual bearing the same name, has been functioning as a representative for the Mansudae Overseas Projects Group of Companies. Therefore, these two might be the same person.; target : 1; target : ; id : kprusi-a9e5b0a2f38941cfe56390cbe3bbf28c715bf75b; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Artist; employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-662d3e5b4553f82be4d1bfca626a9af4904169c6; caption : Choi Chang Sik; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; name : Choi Chang Sik; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; alias : 최창식; country : kp; target : 1; target : ; id : kprusi-ad6bfeebc3893762b4d9357204ee734020b7d0b4; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; employee : id : kprusi-f0ab295da38d2a7d2749cfc6f224247ff1e50b55; caption : Choi Sung Ryong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Choe Song Ryong".; country : kp; alias : 최성룡; nationality : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; name : Choi Sung Ryong; target : 1; target : ; id : kprusi-b7dbb7f31619fb36387180dff209a50ca7b2dabb; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-ab9084c1998928bf7c3f613240013ee52f6c4fa4; caption : Moon Hwa Chun; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; alias : 문화춘; name : Moon Hwa Chun; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; country : kp; target : 1; role : Artist; target : ; id : kprusi-bb1bc92d396f4dad258d2d994adb78d9e33ce881; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-e4216173e795eff6693c086d25c43eab97f53500; caption : Jung On Nyeo; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jong On Nyo".; nationality : kp; country : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; alias : 정온녀; name : Jung On Nyeo; target : 1; role : Artist; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-c8963325dbac4424d40318b4e093273e8b0f3b23; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-1a14bfd185a664829f048a082c6db173d1e29000; caption : Jung Chang Mo; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : 정창모; nationality : kp; name : Jung Chang Mo; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; country : kp; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Jong Chang Mo". On page 290 of the UN Panel of Experts March 2021 report, this individual is referred as Jeong Chang Mo.; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; target : ; id : kprusi-e2a4e0fa1c4979cdc092111949d3d225e9bff732; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-2a8b102e22abdcfe32fe409d68dc04ec93e1ba1f; caption : Kim Sung Min; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : 김성민; country : kp; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; name : Kim Sung Min; nationality : kp; target : 1; role : Artist; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-e71862bb684ce25a6baedb9347880d01b0dc35ae; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-f5971125c7f112a383d95de35571a29418f08a81; caption : Gil Jin Sub; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Gil Jin Sub; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kil Jin Sop".; nationality : kp; country : kp; alias : 길진섭; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Artist; target : ; id : kprusi-e7dc9ed37819d9c8107a68d47577e2faf9fbb049; caption : Malaysia Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-11c35692c739fe030b512cd4e148b6f2de90c6f2; caption : Han Hun Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Han Hun Il; description : Founder of the Malaysia Korea Partners (MKP) Group of Companies and member of its Board of Directors. Director and shareholder of various MKP subsidiaries. Agent of the DPRK Reconnaissance General Bureau (RGB. KPe.031). Affiliated with the Sungri Economic Group. Former Representative of Mansudae Overseas Projects (MOP. KPe.050) in Malaysia. Linked to the Korea General Corporation for External Construction (KOGEN) through a director relationship with Yazid Merzouk according to Zambia.; gender : male; country : zm; sg; address : 12 Margate Road #06-05 Singapore 438053; Malungushi Village, Kalundu; nationality : kp; alias : Edward Han; birthDate : 1957-04-02; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; endDate : 2006; role : Malaysia Representative; startDate : 1995; target : ; id : kprusi-ef6b0a98c83ddfc3cd7e63e332c185a377431ed7; caption : Vice Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-d2wkX43psvoLFjjdnsJ2Go; employee : id : kprusi-5af88d230087da784d086a83b620007cf4a03781; caption : Kim Song Min; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Song Min; country : kp; nationality : kp; description : Vice-Director of the Mansudae Art Studio (KPe.050) in Pyongyang as of January 2018.; target : 1; role : Vice Director; target : ; id : kprusi-f4fb0b9ac9d613f8344339d6c1250faf98f2980e; caption : Former representative in Algeria; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-c870c6fa0e0e0066dd346048cfc8ce78d79a190d; caption : Kim Chol Jin; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-21T12:40:02; properties : topics : sanction.linked; description : Former Representative of MOP Group Algeria LLC, a branch of the Mansudae Overseas Project Group of Companies. Departed Algeria in March 2018.; name : Kim Chol Jin; nationality : kp; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; role : Former representative in Algeria; target : ; id : kprusi-f5b089fb61379be494e07e6361cf702caf831124; caption : Artist; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Artist; employee : id : kprusi-2fefee4c1cac0869cb4240e3799b489259033d14; caption : Ryu Jung Bong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Artist affiliated with Mansudae Art Studio (KPe.050), whose work was exhibited at the Odusan Unification Observatory South/North Art Exhibition in 2019.; alias : 류정봉; nationality : kp; name : Ryu Jung Bong; country : kp; target : 1; employer : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; unknownLinkTo : id : kprusi-5eca796812e4f92dfc9e448cd1686d48c7af98f9; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; object : id : NK-m82Z5pzKHMGHhVx2a7S67j; caption : Korea General Corporation for External Construction; schema : Company; referents : ofac-pr-0f85f258dd2688a1c6b39cfa3710428eda4d48c7; fr-ga-4758; ofac-19611; tw-shtc-cfc4b54ca409e974ffc11b78bb7a25afc531f747; be-fod-3fc06fbd9c6c214eac50b5b45cc8236e9ccd7b80; tw-shtc-641f12dad04bfcf7e7c9563bc63d779df7293216; usgsa-s4mrfb75h; ja-mof-4c2d755f418192822e438d6c2b80b925d22e286a; permid-5096919287; kprusi-edd9b3ef1f44a644b622fb37f21d7214d8ea4a26; eu-fsf-eu-8121-33; usgsa-ce5fadbab9f57fadfc5916c703daa003569d6ebd; mc-freezes-a5da9e916783e61f6d3f7193a0222d473d62fadf; datasets : jp_mof_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T08:21:04; properties : notes : La Korea General Corporation for External Construction (KOGEN — société générale coréenne de construction à l’étranger) a fait savoir qu’elle utilisait des travailleurs de la RPDC pour des projets dans d’autres pays, notamment via le portail internet officiel de la RPDC, Naenara. La KOGEN participe ainsi au contournement des sanctions puisqu’elle viole la résolution 2397 (2017) du CSNU qui interdit le déploiement à l’étranger de travailleurs dont les salaires sont versés au gouvernement de la RPDC et pourraient être utilisés pour soutenir les programmes nucléaires et de missiles balistiques, et elle apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC, étant donné qu’elle transfère au régime tout ou partie des salaires des travailleurs qu’elle envoie à l’étranger, pratique interdite par la résolution 2397 (2017) du CSNU.; (Date of UN designation: 2022-04-21); topics : debarment; export.control; sanction; name : Korea General Corporation for External Construction; コリア・ジェネラル・コーポレーション・フォー・エクスターナル・コンストラクション; 조선대외건설총회사; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19611; https://permid.org/1-5096919287; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4758; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://home.treasury.gov/news/press-releases/sm1189; https://www.nknews.org/pro/north-korea-company-database/details/chosun-general-corporation-for-external-construction-조선대외건설총회사; addressEntity : addr-f134fcf305c4979ab0832e2dbe57d4e2a816a35a; address : Russia; North Korea; Taedonggang District, Pyongyang, North Korea; 408, North Korea; Taedonggang District, Pyongyang, République populaire démocratique de Corée; Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Taedonggang District, Pyongyang; Central District, Pyongyang, North Korea; Korea, North; North Korea, City of Pyongyang, Taedonggang District, Rungra Neighborhood; modifiedAt : 2023-11-15; programId : EU-PRK; UN-SC1718; US-NK; alias : 조선대외건설총회사; KOGEN, GENCO; Korea General Construction; Korea General Company for External Construction; country : kp; ru; phone : 850-2-18111-8090; description : Linked to Malaysia Korea Partners Group of Companies, Mansudae Overseas Project Group of Companies (KPe.050) and Han Hun Il of the Reconnaissance General Bureau (RGB. KPe.031).; email : gen122@co.chesin.com; status : Active; permId : 5096919287; weakAlias : Zenko; ЗЕНКО; Kogen; Genco; abbreviation : GENCO; KOGEN; ZENKO; sector : Construction of other civil engineering projects; createdAt : 2020-11-25; uniqueEntityId : ZZ13CNKH5N66; target : 1; subject : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-81f633a104134a17d3d8343c3331a30052322820; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-476fe10f0c6465c989f0b515c9d4ae4f47d4c37e; caption : Mansudae Boka Design Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : zw; description : Jewelry design and later manufacturing company, which was dissolved on June 9, 2018. Reported by Zimbabwean authorities as not affiliated with Mansudae Overseas Project Group of Companies (KPe.050) or Mansudae Art Studio (KPe.050).; notes : According to Paragraph 98 (p. 45) of the UN Panel of Experts March 2019 report, "on 9 June 2018, Zimbabwe provided evidence of the deregistration of the Mansudae Boka Design Company and the closure of its bank accounts". 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.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mansudae-boka-design-company; status : Dissolved; name : Mansudae Boka Design Company; target : ; role : Linked (unconfirmed); subject : NK-d2wkX43psvoLFjjdnsJ2Go; target : ; id : kprusi-add88fa1d8358931073077480c0dd4a8dc8afe6b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-7938e8d5d11c496291868da7f11e9b3ee11fd02a; caption : Mansudae Group Construção Civil Publicas Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Affiliated with Mansudae Overseas Project Group of Companies (KPe.050).; alias : Mansudae Group - Civil Construction and Public Works Ltd.; name : Mansudae Group Construção Civil Publicas Ltd.; country : ao; target : ; subject : NK-d2wkX43psvoLFjjdnsJ2Go; role : Affiliated; target : ; id : kprusi-f47f1e0e5d4969ccc7a1744fbf8ac1580dfdae97; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : M.O.P Singapore is a Mansudae branch; endDate : 2009-09-30; subject : NK-d2wkX43psvoLFjjdnsJ2Go; object : id : kprusi-754ac02422b58c5672253078239ed5d395718d25; caption : M.O.P. (S) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : status : Dissolved; registrationNumber : 199302217E; notes : According to Footnote 152 (p. 70) of the UN Panel of Experts March 2018 report, M.O.P. (S) Pte. Ltd. is a Mansudae branch in Singapore established by Han Hun Il on May 20, 1994, which was struck-off on September 30, 2009.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/m-o-p-s-pte-ltd-2; name : M.O.P. (S) Pte. Ltd.; country : sg; description : Singaporean Mansudae branch, which was registered by Han Hun Il.; target : ; target : ; id : kprusi-fe821f18ec15b57ec338e6da80cac87d4a1d80cb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-d2wkX43psvoLFjjdnsJ2Go; object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; role : Mansudae is a front company for KOMID; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
AFRI-BELG CONTRUCTION
| Id: | NK-eZb5NZcGGshqunhSqe9mme | | Name: | AFRI-BELG CONTRUCTION | | Type: | Company | | Description : | status : Active; address : Rua Comandante Valodia 266-268, Sao Paulo Luanda Angola; Angola; RUA COMANDANTE VALODIA 266-268, LUANDA; Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; Avenida Comandante De Valodia n. 0.67, 1 Andar Luanda Angola; Rua Comandante Valodia 266-268, Sao Paulo, Luanda; country : ao; name : AFRI BELG COMMERCIO E INDUSTRIA LDA; Afri Belg Commercio e Industria Lda; AFRI BELG; AFRI-BELG CONTRUCTION; AFRI-BELG AGRICULTURE; CASH&CARRY RETAIL STORES; AFRI-BELG SUPERMERCADOS; permId : 5082030561; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12458; https://permid.org/1-5082030561; phone : 0244222430941; alias : AFRI-BELG; CASH & CARRY RETAIL STORES; AFRI-BELG CONTRUCTION; AFRI BELG; AFRI-BELG AGRICULTURE; AFRI-BELG SUPERMERCADOS; topics : debarment; export.control; sanction; website : http://www.grupoarosfran.net/; addressEntity : id : addr-603644dacc142eeb78795551ca053c9a292b261b; caption : Rua Comandante Valodia 266-268, Sao Paulo, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; full : Rua Comandante Valodia 266-268, Sao Paulo, Luanda; country : ao; street : Rua Comandante Valodia 266-268, Sao Paulo; target : ; id : addr-4f9f0d51a52369b80e1a6adb9dc315b8207c34d5; caption : Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; city : Luanda; street : Avenida Comandante De Valodia n. 0.67, 1 Andar; full : Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; target : ; email : afribelg@snte.co.ao; notes : (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE); (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address); (also AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE); (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE); (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE); (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION); (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG AGRICULTURE); (also AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG SUPERMERCADOS, CASH&CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE); programId : US-TERR; createdAt : 2010-12-13; uniqueEntityId : P5AKSMUYX6P6; TLWJVJ3JYNH1; M56TJ6Y31YB1; XJ2EFNAHE4G1; V8N9G6JEHLC7; VL8TB5DTJE85; SQVLR8Y1PKZ8; sanctions : id : ofac-4bed5bd481f8cd3550b8b48dfaf83ed392b1754b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-eZb5NZcGGshqunhSqe9mme; authorityId : 12458; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-48467eac4d99187dead5f98403fee601a8e189d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2010-12-13; authority : TREAS-OFAC; entity : NK-eZb5NZcGGshqunhSqe9mme; authorityId : S4MR3R9R4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-6c4e0c4e335e576d98266493f7b033229747bdc5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; entity : NK-eZb5NZcGGshqunhSqe9mme; listingDate : 2010-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3R9R1; summary : PII data has been masked from view; target : ; id : usgsa-6f76b14e8dc6e391fcba93bbe736194a59afb005; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-12-13; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3R9QZ; entity : NK-eZb5NZcGGshqunhSqe9mme; summary : PII data has been masked from view; target : ; id : usgsa-8b9e5d0dcc93b0f4b172fa0f3fba3524322db88b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3R9R3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-12-13; country : us; provisions : Prohibition/Restriction; entity : NK-eZb5NZcGGshqunhSqe9mme; target : ; id : usgsa-a2728632c02a481bcf55db9d989a7bf6d599ce49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-eZb5NZcGGshqunhSqe9mme; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3R9R0; listingDate : 2010-12-13; country : us; authority : TREAS-OFAC; target : ; id : usgsa-babcbd1c73e22b58b57c84f2676e7ad2bf431705; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2010-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-eZb5NZcGGshqunhSqe9mme; authority : TREAS-OFAC; startDate : 2025-03-28; authorityId : S4MR3R9QY; target : ; id : usgsa-cdb865156f53507e1808624167929bce6da571ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-eZb5NZcGGshqunhSqe9mme; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9R2; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2010-12-13; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
GRUPO AROSFRAM
| Id: | NK-gShpt5tYxy8fdYfapgAPD4 | | Name: | GRUPO AROSFRAM | | Type: | Organization | | Description : | alias : AROSFRAN; GRUPO AROSFRAM; GRUPO AROSFRAN; address : Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar Luanda Angola; Rua General Rocadas 5, Luanda; 1st Floor, Avenida Comandante Valodia, No. 65 Luanda Angola; 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Clube Maritimo Africano, No 22 r/c Luanda Angola; Rua General Rocadas 5 Luanda Angola; Avenida Comandante de Valodia, No. 0.67, 1 Andar Luanda Angola; 1ST FLOOR, AVENIDA COMANDANTE VALODIA, NO. 65, LUANDA; topics : debarment; export.control; sanction; name : GRUPO AROSFRAN; GRUPO AROSFRAM; GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL; country : ao; addressEntity : id : addr-1fa41d4eb381c9ed758419b91f47af60c2b7ab57; caption : Rua General Rocadas 5, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; street : Rua General Rocadas 5; city : Luanda; full : Rua General Rocadas 5, Luanda; target : ; id : addr-acdca09f068c5593af1f2fdc21a35b67c32e9319; caption : Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; street : Avenida Comandante de Valodia, No. 0.67, 1 Andar; city : Luanda; full : Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; target : ; id : addr-337f4e041ddea03a0215f2d8b64a5ed6d27abe9b; caption : Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rua Comandante de Volodia, No 67, Premiero Andar; country : ao; full : Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; city : Luanda; target : ; id : addr-d9603b21dd36bfdef12ed1c3e28809a1291a0f04; caption : 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; street : 1st Floor, Avenida Comandante Valodia, No. 65; city : Luanda; full : 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; target : ; id : addr-85989174ae81bc6f303d441f79dd7bf38aacb3a6; caption : Rua Clube Maritimo Africano, No 22 r/c, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rua Clube Maritimo Africano, No 22 r/c, Luanda; street : Rua Clube Maritimo Africano, No 22 r/c; country : ao; city : Luanda; target : ; website : http://www.grupoarosfran.net/; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12457; uniqueEntityId : K5VKYL6BDRJ9; XJ27KA8X8AG7; KH1SL5KNBR84; HJHBUULYGCT8; notes : (also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAM, AROSFRAN); (also GRUPO AROSFRAN, GRUPO AROSFRAM, AROSFRAN); (also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, GRUPO AROSFRAM); (also GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, AROSFRAN); createdAt : 2010-12-13; sanctions : id : ofac-a311168fb450aa3019f17dc218b2b205c783f5f5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-gShpt5tYxy8fdYfapgAPD4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12457; country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : usgsa-405162bf36f0bc6a9cd1aa1beafd499165d056e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QW; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-gShpt5tYxy8fdYfapgAPD4; listingDate : 2010-12-13; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-a4059535ce13e8f0ad567e760bacc3732789b6d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-03-28; entity : NK-gShpt5tYxy8fdYfapgAPD4; authority : TREAS-OFAC; authorityId : S4MR3R9QT; listingDate : 2010-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-ce4364a9f76da88f69431cc9b02fc47a9f94a3e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QX; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2010-12-13; entity : NK-gShpt5tYxy8fdYfapgAPD4; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f33602117b86832206508d7aba5a74d27ce4800c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3R9QV; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-gShpt5tYxy8fdYfapgAPD4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-12-13; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BANCO VTB AFRICA, S.A.
| Id: | NK-jGWFisALaQfkbBxdMSz4k3 | | Name: | BANCO VTB AFRICA, S.A. | | Type: | Company | | Description : | registrationNumber : 2006.1261; jurisdiction : ao; name : Banco VTB Africa S.A.; BANCO VTB AFRICA, S.A.; Banco VTB Africa SA; VTB AFRICA; BANCO VTB AFRICA SA; address : EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 LUANDA ANGOLA; 22, Rua da Missao, Luanda; Rua Da Missao N 22, Kinaxixi, Luanda, 0000; 22, RUA DA MISSAO, LUANDA; 22, Rua da Missao Luanda Angola; EDIFICIO DO BANCO VTB RUA DA MISSAO 22 LUANDA 244 ANGOLA; Rua da Missao, n 22, LUANDA, Angola; modifiedAt : 2024-09-13; legalForm : DECLARATION BNA; leiCode : 254900F23AOTVJF93825; country : ao; createdAt : 2007-03-17; topics : fin.bank; sanction; debarment; export.control; swiftBic : VTBLAOLU; phone : +244222390307; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18725; https://permid.org/1-5001229256; permId : 5001229256; website : https://www.vtb.ao/; http://www.vtb.ao/; alias : VTB AFRICA; addressEntity : id : addr-c567f78c8e15a901adfb2bb51713bc246422a399; caption : 22, Rua da Missao, Luanda; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 22, Rua da Missao, Luanda; city : Luanda; country : ao; street : 22, Rua da Missao; target : ; programId : US-UKRRUS-REL; US-SSI; notes : (also VTB AFRICA); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also BANCO VTB AFRICA, S.A.); uniqueEntityId : CU9DBTN557C9; ZGL7WA17LDG8; CEB3GCG9D7A7; ownershipAsset : id : NK-NGzwFpZK2hErdDhqX42yw3; caption : Ownership; schema : Ownership; referents : lei-254900F23AOTVJF93825-is-directly-consolidated-by-253400V1H6ART1UQ0N98; lei-254900F23AOTVJF93825-is-ultimately-consolidated-by-253400V1H6ART1UQ0N98; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 51.0; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; asset : NK-jGWFisALaQfkbBxdMSz4k3; startDate : 2006-10-25; target : ; id : NK-Tsfge72ks6ds4Xq6SBDLKg; caption : Ownership; schema : Ownership; referents : ofac-89742186ed817742966037b31d1ee0d416a906f9; ofac-88677185d32a87c1beeb716d368a236fa929f85e; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; asset : NK-jGWFisALaQfkbBxdMSz4k3; target : ; sanctions : id : ofac-4df934c5cf64731ff89be5d4b915089a0bd0c5aa; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; authorityId : 18725; programId : US-SSI; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; entity : NK-jGWFisALaQfkbBxdMSz4k3; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); program : Sectoral Sanctions Identifications List; country : us; target : ; id : ofac-4f03ed1376b08afec15d9204959fc9dc0c3b2a46; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : UKRAINE-EO13662; programId : US-UKRRUS-REL; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-jGWFisALaQfkbBxdMSz4k3; authorityId : 18725; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); target : ; id : usgsa-66047ebc7f9195e0f9f87645e1da128059b5e9c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR5CTBP; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-jGWFisALaQfkbBxdMSz4k3; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2015-12-22; listingDate : 2017-01-26; program : Reciprocal; target : ; id : usgsa-aa2007ba747900f1f6d3de1f39e6b9bce44b2fe8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-jGWFisALaQfkbBxdMSz4k3; authority : TREAS-OFAC; startDate : 2015-12-22; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR5CZ5Q; listingDate : 2017-02-03; provisions : Prohibition/Restriction; target : ; id : usgsa-be22dfa2a4f9e5422a9221894c276128d19121a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2015-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CS5Z; country : us; summary : PII data has been masked from view; listingDate : 2017-01-26; program : Reciprocal; entity : NK-jGWFisALaQfkbBxdMSz4k3; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; tw_shtc |
COCHAN ANGOLA
| Id: | NK-jqY4PLyJPegY6AaHXST9YJ | | Name: | COCHAN ANGOLA | | Type: | Company | | Description : | name : COCHAN GROUP; GRUPO COCHAN; Cochan S.A.; COCHAN ANGOLA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33938; https://home.treasury.gov/news/press-releases/jy0523; alias : Cochan Group; Grupo Cochan; Cochan Angola; registrationNumber : 1001537110; incorporationDate : 2009-05-06; country : ao; addressEntity : id : addr-c57791573720ce6f28ad2fb4aae0fbf5687591ac; caption : Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; street : Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar; city : Luanda; full : Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda; target : ; weakAlias : Cochan; address : AV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA; Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : MQ1LMDJ2RFW7; MPXXB5YD9675; K14EPZZDTL63; KP9CXCWU3873; notes : (also COCHAN S.A.); (also COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA, COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA); createdAt : 2025-02-16; ownershipAsset : id : ofac-a8d4de5374efdce8a1e0bc98da9843e34c15e601; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-jqY4PLyJPegY6AaHXST9YJ; owner : id : Q61998440; caption : Leopoldino Fragoso do Nascimento; schema : Person; referents : ofac-34067; usgsa-s4mrvr2k7; us-klepto-hr-visa-angola-leopoldo-fragoso-do-nascimento; ofac-pr-159feeb6f08e2eaa1e129ca6d2c8b33bf3ce600f; icijol-80105598; usgsa-c89ae3661ac6bd250c31d4a6b4b0b2714adbb109; datasets : us_trade_csl; ext_icij_offshoreleaks; us_ofac_sdn; us_klepto_hr_visa; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : gpt-4o; Leopoldino Fragoso do Nascimento; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Leopoldo Fragoso do Nascimento; Nascimento - Leopoldino Fragoso Do; FRAGOSO DO NASCIMENTO, Leopoldino; Dino do Nascimento; Leopoldino Fragoso do Nascimento; country : ao; icijId : 80105598; notes : Angolan government official; Appleby data is current through 2014; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://offshoreleaks.icij.org/nodes/80105598; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067; publisher : Paradise Papers - Appleby; topics : role.pol; debarment; sanction; gender : male; addressEntity : addr-4ab541d1524364c8390c82b805b5e15d5523d9cf; address : Luanda; LUANDA; lastName : Fragoso do Nascimento; birthPlace : Luanda; Luanda, Angola; firstName : Leopoldino; passportNumber : N1999980; programId : US-GLOMAG; weakAlias : Dino; birthDate : 1963-06-05; nationality : ao; createdAt : 2025-02-16; uniqueEntityId : K3YQELC5NQD9; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leopoldino_Fragoso_do_Nascimento; citizenship : ao; wikidataId : Q61998440; political : People's Movement for the Liberation of Angola; target : 1; target : ; sanctions : id : ofac-d3764cf1cf97580167b51a91502312ccae950ea5; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; entity : NK-jqY4PLyJPegY6AaHXST9YJ; program : GLOMAG; authorityId : 33938; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-4e8495b5f082d63b881cbc88a7910b5b00673ae3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; entity : NK-jqY4PLyJPegY6AaHXST9YJ; listingDate : 2025-02-16; country : us; program : Reciprocal; authorityId : S4MRVR67R; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-71d50fda606b91523d41081d0b3760ae283b58ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-16; entity : NK-jqY4PLyJPegY6AaHXST9YJ; authorityId : S4MRVR41D; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-815e77dae0078a800685d7464b0c27b429fe65e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; country : us; summary : PII data has been masked from view; startDate : 2021-12-09; entity : NK-jqY4PLyJPegY6AaHXST9YJ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR41B; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-83d295ed791ed83fa8259463c17a4a1059ff34c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR41C; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; entity : NK-jqY4PLyJPegY6AaHXST9YJ; startDate : 2021-12-09; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-9d4458548089d789dc9731a024f965a20fa3dba3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-jqY4PLyJPegY6AaHXST9YJ; program : Reciprocal; country : us; authorityId : S4MRVR67Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-09; listingDate : 2025-02-16; target : ; id : usgsa-a6466205f5c4f73d23b4c939b1bd1569f91f9802; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR2HM; entity : NK-jqY4PLyJPegY6AaHXST9YJ; startDate : 2021-12-09; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-b5d56de6c813662d63789db12b80832d930e45f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MRVR67S; startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-jqY4PLyJPegY6AaHXST9YJ; target : ; documentedBy : id : ofac-pr-761ea092808c7b20d4cc6a6936a14ca2bdc91a66; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-jqY4PLyJPegY6AaHXST9YJ; date : 2021-12-09; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GOLFRATE FOOD INDUSTRIES
| Id: | NK-m7XoxL9TwdJCxGCNvpxMKk | | Name: | GOLFRATE FOOD INDUSTRIES | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12453; https://permid.org/1-5062352835; name : GOLFRATE FOOD INDUSTRIES; GOLFRATE PAINTS (TINTAS DE DYRUP); GOLFRATE AFRICA; GOLFRATE DISTRIBUTION; Golfrate Holdings (Angola) Lda; GOLFRATE HPC INDUSTRIES; GOLFRATE HOLDINGS (ANGOLA) LDA; country : ao; phone : 0244222311211; status : Active; website : http://www.golfrateangola.com/; address : Avenida 4 de Fevereiro No. 13, C.P. 6172 Luanda Angola; Avenida 4 de Fevereiro 13 R/N, Luanda; Angola; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda; Av. 4 de Fevereiro no 13 R/C, Luanda; AVENIDA 4 DE FEVEREIRO NO. 13, C.P. 6172, LUANDA; Avenida 4 de Fevereiro 13 R/N Luanda Angola; Av. 4 de Fevereiro no 13 R/C Luanda Angola; jurisdiction : ao; permId : 5062352835; alias : GOLFRATE FOOD INDUSTRIES; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION; GOLFRATE PAINTS; GOLFRATE; GOLFRATE HPC INDUSTRIES; topics : debarment; export.control; sanction; addressEntity : id : addr-ade111a8fd4afaeaaf3ae40dbab1fc1c553a88de; caption : Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida 4 de Fevereiro No. 13, C.P. 6172; full : Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda; country : ao; city : Luanda; target : ; id : addr-80dbcf7e757f29088e5a51423f852f905c210cb0; caption : Av. 4 de Fevereiro no 13 R/C, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; full : Av. 4 de Fevereiro no 13 R/C, Luanda; street : Av. 4 de Fevereiro no 13 R/C; city : Luanda; target : ; id : addr-aa69ce5da36bde80074e5aea7e48fdefdb0287a7; caption : Avenida 4 de Fevereiro 13 R/N, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ao; street : Avenida 4 de Fevereiro 13 R/N; city : Luanda; full : Avenida 4 de Fevereiro 13 R/N, Luanda; target : ; email : qassim@golfrate.com; golfrategrupo@ebonet.net; info@golfrateangola.com; programId : US-TERR; notes : (also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP)); (also GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP)); (also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP)); (also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP)); (also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP)); (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.); (also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES); (also GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS (TINTAS DE DYRUP)); uniqueEntityId : HZJDJQHWMDM7; VHBSUNWF2KG1; QPVLQL7YK914; FYYYHPEDMF37; Q7WZNGLY6VJ6; GYAVQAFJ1YP4; XHXPFLSDP693; createdAt : 2010-12-13; sanctions : id : ofac-d4aa9678fe698f707794d41003897f757a6f7dd4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; provisions : Block; SDGT; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; program : SDGT; authorityId : 12453; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-0d81648f33cef8b6cc938470fbe847b2657b15a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3R9QL; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-12-13; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; authority : TREAS-OFAC; target : ; id : usgsa-35a9d65fa6c6a817c14feb1b7453d04829cab8eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R9QM; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; program : Reciprocal; listingDate : 2010-12-13; target : ; id : usgsa-3aeb553501ba58af12a24af8fc28058aa50d23a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3R9QN; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; country : us; listingDate : 2010-12-13; summary : PII data has been masked from view; target : ; id : usgsa-40d6481db91b754cf5bc53cb6d68af6e0227659b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; provisions : Prohibition/Restriction; startDate : 2025-03-28; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3R9QG; listingDate : 2010-12-13; country : us; authority : TREAS-OFAC; target : ; id : usgsa-87242791553d1c558b984dcdae87dcc0ff5d9d24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R9QH; provisions : Prohibition/Restriction; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; listingDate : 2010-12-13; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-8e1b9872e4a9e592f94bc532869e18084e7cd7cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-12-13; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3R9QJ; summary : PII data has been masked from view; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; id : usgsa-af58ff535108f57a2b8298dcb42f1e11f1a0c3aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-m7XoxL9TwdJCxGCNvpxMKk; summary : PII data has been masked from view; listingDate : 2010-12-13; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9QK; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Ruy Mingas
| Id: | Q10365296 | | Name: | Ruy Mingas | | Type: | Person | | Description : | classification : National government (unknown status); website : http://www.parlamento.ao/web/rui.mingas; alias : Rui Mingas; Rui Vieira Dias Mingas; Ruy Alberto Vieira Dias Rodrigues Mingas; Мингаш, Руй; topics : role.pol; role.pep; position : National Assembly (member, 2017-); Member of the National Assembly of Angola; country : ao; birthDate : 1939-05-12; citizenship : ao; firstName : Alberto; Ruy; wikidataId : Q10365296; name : Rui Mingas; RUI ALBERTO VIEIRA DIAS RODRIGUES MINGAS; Руй Мингаш; Ruy Mingas; Ruy Alberto Vieira Dias Rodrigues Mingas; deathDate : 2024-01-04; gender : male; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ruy_Mingas; notes : Angolan politician and singer; lastName : Mingas; positionOccupancies : id : evpo-c399f1c8e1a831d71760408df5941b3ed5d4e110; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q10365296; target : ; id : wd-fea9cfef77479ddaa9f75b2ac8c4f5acaaff4b61; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q10365296; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : ; familyPerson : id : wd-p40-q10335872-q10365296; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q10365296; relative : id : Q10335872; caption : Nayma Mingas; schema : Person; referents : ; datasets : wikidata; origin : Nayma Mingas; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nayma_Mingas; citizenship : pt; ao; birthDate : 1974-01-25; alias : Cláudia Carina Branco Lima Rodrigues Mingas; wikidataId : Q10335872; name : Nayma Mingas; gender : female; notes : Angolan model; weakAlias : Mayama; Nayma Mingas; topics : role.rca; birthPlace : Lisbon; lastName : Mingas; firstName : Nayma; target : 1; relationship : child; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Waldemar Pires Alexandre
| Id: | Q111954487 | | Name: | Waldemar Pires Alexandre | | Type: | Person | | Description : | classification : National government (past); name : Waldemar Pires Alexandre; topics : role.pol; role.pep; wikidataId : Q111954487; citizenship : mz; country : ao; notes : Angolan politician; position : Minister of Construction of Angola (2013-2017); gender : male; positionOccupancies : id : NK-ZzwxFXJDL6GLVb2fgTTm9A; caption : Occupancy; schema : Occupancy; referents : wd-b13c94d7978bcefa7a22ca7020193365df1ac90e; wd-3ea46589de47e7cec6ac1ab26c7cdfa6bf0ca34c; datasets : wd_peps; wd_categories; first_seen : 2024-02-09T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q111954487; post : id : Q111945541; caption : Minister of Construction of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-09T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111945541; country : ao; name : Minister of Construction of Angola; target : ; startDate : 2013-05-07; endDate : 2017-09-26; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Paulo Lukamba Gato
| Id: | Q15361222 | | Name: | Paulo Lukamba Gato | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q15361222; country : ao; position : National Assembly (member, 2017-); National Assembly (member, 2012-2017); Member of the National Assembly of Angola (2008-2022); Member of the National Assembly of Angola; birthDate : 1954-05-13; name : Paulo Lukamba Gato; Паулу Лукамба; LUKAMBA PAULO; firstName : Paulo; topics : mil; role.pol; role.diplo; role.pep; alias : Paulo Lukamba; Lukamba Gato; Paulo Armindo Lukamba; Armindo Lucas Paulo Lukamba; Лукамба, Паулу; website : http://www.parlamento.ao/web/lukamba.paulo; citizenship : ao; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paulo_Lukamba_Gato; political : National Union for the Total Independence of Angola; gender : male; notes : Angolan politician; birthPlace : Bailundo; positionOccupancies : id : NK-EeHbtKUmo58aWHGiuZEPf3; caption : Occupancy; schema : Occupancy; referents : wd-0b5e0f163c8550f9011a8f64ebab838d68aa86e2; wd-28fbd7519c326df55ae0a3985e39583f759f9704; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-08; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q15361222; startDate : 2008; constituency : National Constituency of Angola; status : ended; target : ; id : NK-grnjXAoGtz9gekDvP68o7C; caption : Occupancy; schema : Occupancy; referents : evpo-83e36113f8ec14a6624b0870a75ea779f232b0a1; evpo-6b25b86214ae86d0a1eb7aa399eb7b099893716b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q15361222; target : ; id : NK-iL6EXy26SWDeGDXK4JZQJD; caption : Occupancy; schema : Occupancy; referents : wd-e3d0c3575572621db36a687ecef48938343ea454; wd-d8a4acf74514cfea1754da9cd68141e759c990ab; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : National Constituency of Angola; holder : Q15361222; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bento Joaquim Sebastião Francisco Bento
| Id: | Q16497857 | | Name: | Bento Joaquim Sebastião Francisco Bento | | Type: | Person | | Description : | classification : National government (unknown status); position : Governor of Luanda (2012-2014); National Assembly (member, 2017-); National Assembly (member, 2012-2017); Member of the National Assembly of Angola; topics : role.pol; role.pep; birthDate : 1958-11-03; wikidataId : Q16497857; citizenship : ao; alias : Бенту, Бенту; website : http://www.parlamento.ao/web/bento.bento; firstName : Bento; name : Bento Joaquim Sebasti£o Francisco Bento; Bento Joaquim Sebastião Francisco Bento; Bento Bento; Бенту Бенту; country : ao; notes : Angolan politician; political : People's Movement for the Liberation of Angola; birthPlace : Angola; gender : male; positionOccupancies : id : NK-Bb7K9SnEyk5kWuxjffdE5q; caption : Occupancy; schema : Occupancy; referents : wd-1bc3eac7319859047e7354383fb0787e23ddb91f; wd-6f16a94c9ba55e95c6cc4ba996f4e66e3cbd2dfb; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16497857; constituency : Luanda Constituency; National Constituency of Angola; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : ; id : NK-hAkQaDTseSJdujc75ZCVEu; caption : Occupancy; schema : Occupancy; referents : evpo-15ae484adce9031da81d3575fcf5ca10f3b1cb28; evpo-a34683e12285e40adf4da56a24ca47cd0a37cf2c; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q16497857; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
David Mendes
| Id: | Q20730292 | | Name: | David Mendes | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1962-05-06; wikidataId : Q20730292; country : ao; firstName : Manuel; David; alias : ديفيد مينديز; David Mendes; Manuel David Mendes; topics : role.pol; role.pep; position : National Assembly (member, 2017-); Member of the National Assembly of Angola; name : David Mendes; ديفيد مينديز; MANUEL DAVID MENDES; website : http://www.parlamento.ao/web/deputadomanuel.mendes; citizenship : ao; notes : Angolan lawyer, human rights activist and politician; birthPlace : Cazenga; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Mendes; positionOccupancies : id : NK-WY9HgVx2dc7eE8cpYHW9V9; caption : Occupancy; schema : Occupancy; referents : wd-16c26f29d7118584a91358ae107fee3c8df08a7f; wd-3719483fef1ae0399905ac497b3acd7c68ee5945; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20730292; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : National Constituency of Angola; target : ; id : evpo-7bde46269d8ff0d009114c4a00c412c22af7364a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q20730292; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Linton Wells II
| Id: | Q23682492 | | Name: | Linton Wells II | | Type: | Person | | Description : | country : ao; name : Linton Wells II; topics : role.pep; birthDate : 1946; wikidataId : Q23682492; notes : American public servant (born 1946); birthPlace : Luanda; education : United States Naval Academy; Johns Hopkins University; Browning School; lastName : Wells; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Linton_Wells_II | | Datasets: | wd_categories; wikidata |
França Van-Dúnem
| Id: | Q264090 | | Name: | França Van-Dúnem | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ao; name : フェルナンド・ジョゼ・デ・フランサ・ディアス・ヴァン＝デュネム; Fernando José de França Dias Van Dúnem; فرناندو ژوزه دی فرانکا دیاز ون-دونم; Φερνάντο Ζοσέ ντε Φράνσα Ντίας Βαν-Ντούνεμ; Жозе Ван-Дунем; França Van-Dúnem; Fernando José de França Dias Van-Dúnem; 德大寺公能; Fernando Jose de Franca Dias Van-Dunem; Фернанду Жузе ди Франса Диаш Ван-Дунем; alias : フェルナンド・ジョゼ・デ・フランサ・ディアス・ヴァン＝デュネム; Fernando José de França Dias Van Dúnem; Жозе Ван-Дунем; 費爾南多·何塞·德·法蘭克·迪亞斯·凡·杜嫩; 德大寺公能; Ван-Дунем, Жозе; Фернанду Жузе ди Франса Диаш Ван-Дунем; topics : role.pol; role.diplo; role.pep; birthDate : 1952; 1934-08-24; wikidataId : Q264090; country : ao; position : National Assembly (member, 2017-); Prime Minister of Angola (1996-1999); Member of the Pan-African Parliament; Member of the National Assembly of Angola; Prime Minister of Angola (1991-1992); President of the National Assembly of Angola (1992-1996); ambassador; National Assembly (member, 2012-2017); website : http://www.parlamento.ao/web/fernando.van-dunem; firstName : Fernando José; deathDate : 2024-06-12; political : People's Movement for the Liberation of Angola; gender : male; birthPlace : Luanda; weakAlias : 费尔南多·何塞·德·法兰克·迪亚斯·凡·杜嫩; 费尔南多·若泽·范杜嫩; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_José_de_França_Dias_Van-Dúnem; education : Paul Cézanne University; Law School of the University of Coimbra; notes : Prime Minister of Angola; positionOccupancies : id : NK-bHfSdowmtnYHLBhrXFqK28; caption : Occupancy; schema : Occupancy; referents : evpo-5c96892d3628dee6b186a750b840b1b4d3025237; evpo-a5c5abeb0854dcfeaceca08c8a6763928976615d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q264090; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : ; id : wd-2982d6aca8432e021a80da49148d00747cdcf18e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : constituency : National Constituency of Angola; holder : Q264090; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : ; id : wd-6fd81554ed12bb48aa329dc049a30fa0bfa1e4fa; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-28T20:14:41; properties : holder : Q264090; endDate : 1999-01-29; status : ended; post : id : Q20706562; caption : Prime Minister of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of Angola; wikidataId : Q20706562; inceptionDate : 1975-11-14; dissolutionDate : 2010-02-04; country : ao; target : ; startDate : 1996-06-03; target : ; id : wd-e9804c8b0f3c732b1d4eb936a32f425968a33822; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-28T20:14:41; properties : post : id : Q20706562; caption : Prime Minister of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of Angola; wikidataId : Q20706562; inceptionDate : 1975-11-14; dissolutionDate : 2010-02-04; country : ao; target : ; status : ended; startDate : 1991-07-19; endDate : 1992-12-02; holder : Q264090; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Manuel Helder Vieira Dias
| Id: | Q301641 | | Name: | Manuel Helder Vieira Dias | | Type: | Person | | Description : | icijId : 240552075; name : Hélder Vieira Dias; Manuel Helder Vieira Dias; Мануэль Элдер Виейра Диаш; Manuel Helder Vieira Dias Junior; VIEIRA DIAS, Manuel Helder; Manuel Hélder Vieira Dias Junior; notes : (also MANUEL HELDER VIEIRA DIAS); Data is current through 2017.; (also MANUEL HELDER VIEIRA DIAS JUNIOR, MANUEL HELDER VIEIRA DIAS JUNIOR); Angolan politician and general; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139; https://offshoreleaks.icij.org/nodes/240552075; https://home.treasury.gov/news/press-releases/jy0523; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : ao; topics : debarment; sanction; alias : Manuel Hélder Vieira Dias Júnior; Виейра Диаш, Мануэль Элдер; Manuel Helder Vieira Dias Junior; General Manuel Hélder Vieira Dias Jr; Helder Vieira Dias; motherName : Dias; nationality : ao; birthPlace : Luanda; Luanda, Angola; fatherName : Vieira; passportNumber : N2360712; programId : US-GLOMAG; gender : male; lastName : VIEIRA DIAS; Vieira Dias Junior; middleName : Helder; weakAlias : Kopelipa; address : Rua de Coimbra, No 3, Luanda; LUANDA; addressEntity : id : addr-6dee881e99487759013d95caccd82fb5002752e6; caption : Rua de Coimbra, No 3, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Luanda; full : Rua de Coimbra, No 3, Luanda; city : Luanda; country : ao; street : Rua de Coimbra, No 3; target : ; birthDate : 1953-10-04; firstName : MANUEL HELDER; Manuel; uniqueEntityId : K5EQL626DZD9; MWUEHA18C2V8; createdAt : 2025-02-16; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hélder_Vieira_Dias; political : People's Movement for the Liberation of Angola; citizenship : ao; wikidataId : Q301641; ownershipOwner : id : icijol-240552075-240550073-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : icijol-240550073; caption : Dark Oil Company Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-07-15T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Data is current through 2017.; jurisdiction : vg; name : Dark Oil Company Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/240550073; country : vg; ao; incorporationDate : 2002-11-01; status : Inactive; icijId : 240550073; target : 1; role : beneficial owner; owner : Q301641; target : ; id : ofac-9c6612042b46796003d69f13ca5da133a8639082; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-A772ak6sq6vF78koiXQBed; caption : Baia Consulting Limited; schema : Company; referents : usgsa-s4mrvr2kz; usgsa-s4mrvr6b5; ofac-34138; usgsa-9d064ad42b37fee64aa753ad3dbd1a8158c9af8a; usgsa-c1952d646bd33fddf895ef4f34554d4b0496b3e4; usgsa-s4mrvr43s; ofac-pr-8bd57d1e29fed79884bf8eaee54677bf348db3a2; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : name : Baia Consulting Limited; CONSULTADORIA BAIA LIMITADA; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138; address : 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande; 7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara; topics : debarment; sanction; incorporationDate : 2016-01-26; alias : Consultadoria Baia Limitada; addressEntity : addr-a70659460207b24c3ebc5ee35da7b833d5b2fc49; addr-a280383d0ca8c99475765cd565a0e460e09cc4c3; programId : US-GLOMAG; country : mo; registrationNumber : 60367 SO; uniqueEntityId : MVH5P1C8NBH8; K5E6W82LD7G6; createdAt : 2025-02-16; notes : (also BAIA CONSULTING LIMITED); (also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA); target : 1; role : Owned or Controlled By; owner : Q301641; target : ; identification : id : ofac-0c278fe7be76f50b04b5f6da4e2085e5db88e992; caption : N2360712; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : N2360712; endDate : 2028-08-07; country : ao; holder : Q301641; target : ; sanctions : id : ofac-f199c7e7e06b69c46fe7b3888ce43d56f8c5f2fb; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 34139; program : GLOMAG; entity : Q301641; country : us; target : ; id : us-klepto-hr-visa-9be6f57f8ef9eccc1fa13464ccc59bf0bcb8028b; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; reason : (1)(B) Public Designation.; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; authority : US State Department; entity : Q301641; target : ; id : usgsa-34c03486663cb173e8856e6123c586ab22ce075e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; startDate : 2021-12-09; authorityId : S4MRVR2L0; country : us; entity : Q301641; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-16; target : ; id : usgsa-56d988b2f9459613f99e54e3aff7320cf25b2751; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2021-12-09; country : us; authorityId : S4MRVR44H; program : Reciprocal; entity : Q301641; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-a216108f40597d2c1f94f3ddaaec759112338cd6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVR6BW; startDate : 2021-12-09; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : Q301641; country : us; target : ; documentedBy : id : ofac-pr-cf1f89d505facc9e8639cc75566bd2cad58f55e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : Q301641; date : 2021-12-09; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; target : | | Datasets: | us_trade_csl; ext_icij_offshoreleaks; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions |
Fernando Faustino Muteka
| Id: | Q3069456 | | Name: | Fernando Faustino Muteka | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2017-); Governor of Huambo (2009-2014); Governor of Bié; Minister of Territory Administration and State Reform of Angola (1997-2004); Member of the National Assembly of Angola; Governor of Namibe; firstName : Fernando; name : Fernando Muteka; Fernando Faustino Muteka; website : http://www.parlamento.ao/web/fernando.muteka; citizenship : ao; topics : role.pol; role.pep; country : ao; birthDate : 1944-01-24; alias : Fernando Muteka; wikidataId : Q3069456; notes : Angolan politician; political : People's Movement for the Liberation of Angola; gender : male; birthPlace : Huíla Province; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Faustino_Muteka; positionOccupancies : id : NK-NBGiaHKrua62SrSNYTmBud; caption : Occupancy; schema : Occupancy; referents : wd-305bc53b2c2bc47df08864e684d5f1b44f95305c; wd-d720c52d590189f687f441afcaaae0178a4e40da; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q97496960; caption : Governor of Namibe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T12:40:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ao; wikidataId : Q97496960; name : Governor of Namibe; subnationalArea : Namibe Province; target : ; holder : Q3069456; target : ; id : NK-Nr9BcTmhbLkemSuG5mvNWF; caption : Occupancy; schema : Occupancy; referents : wd-4fe3d59fbacc4672954e4c33fa7f8a2d7742731a; wd-7c4636dd5e4f76e9d0e2c36c9abd8d45a6568fcd; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3069456; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : National Constituency of Angola; target : ; id : NK-dvfAHGg9t6oEHSNjH3q549; caption : Occupancy; schema : Occupancy; referents : wd-cff906edaffb8a0626354fd91b6395f6514533d9; wd-cf401c8867cc8102a365e639666aa1a4005013ff; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3069456; post : id : Q97496439; caption : Governor of Bié; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T12:40:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Governor of Bié; country : ao; wikidataId : Q97496439; subnationalArea : Bié Province; target : ; target : ; id : evpo-f3201bff59c179099f55fdb9050617f7dc4bdd4b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q3069456; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nandó dos Santos
| Id: | Q310815 | | Name: | Nandó dos Santos | | Type: | Person | | Description : | classification : National government (unknown status); alias : フェルナンド・ダ・ピエダデ・ディアス・ドス・サントス; פרננדו דה פיאדדה דיאס דוש סנטוש; Сантуш, Фернанду да Пиедаде Диаш душ; פרננדו דוס סנטוס; Фернандо да Пиедад Диас дос Сантош; Сантуш, Фернанду да Пьедаде душ; Фернанду да Пиедаде Диаш душ Сантуш; Fernando Dias dos Santos; فرناندو دي بييدادي دياس دوس سانتوس; Сантуш, Фернанду да Пьедаде Диаш душ; فرناندو دا پیداده دیاز دوس سانتوس; פרננדו דוש סנטוש; फर्नान्दो दा पिएदादे दिआस दोस सान्तोस; 费尔南多·达·皮耶达德·迪亚斯·多斯·桑托斯; Dos Santos, Fernando da Piedade Dias; 費爾南多·達·皮耶達德·迪亞斯·多斯·桑托斯; Santuš Fernandu da Pjedade Diaš; Фернанду да Пієдаде Діаз душ Сантуш; Φερνάντο ντα Πιεντάντε Ντίας ντος Σάντος; Сантуш, Фернанду да Пиедаде душ; topics : role.pol; role.pep; position : Vice President of Angola (2010-2012); Member of the National Assembly of Angola; Minister of the Interior of Angola (1999-2002); President of the National Assembly of Angola (2008-2010); National Assembly (member, 2012-2017); President of the National Assembly of Angola (2012-2022); Prime Minister of Angola (2002-2008); citizenship : ao; name : フェルナンド・ダ・ピエダデ・ディアス・ドス・サントス; فرناندو دي بييدادي دياس دوس سانتوس; Фернанду да П’едадзе Дыяш душ Сантуш; 费尔南多·达·皮耶达德·迪亚斯·多斯·桑托斯; Фернанду да Пиедаде Диаш душ Сантуш; Fernando da Piedade Dias dos Santos; Фернанду да Пьедаде Диаш душ Сантуш; فرناندو دا پیداده دیاز دوس سانتوس; Фернанду да Пієдаде Діаз душ Сантуш; פרננדו דוש סנטוש; Φερνάντο ντα Πιεντάντε Ντίας ντος Σάντος; Nandó dos Santos; firstName : Fernando; wikidataId : Q310815; birthDate : 1950-03-05; website : http://www.parlamento.ao/web/fernando.santos; country : ao; deathDate : 2025-12-18; gender : male; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_da_Piedade_Dias_dos_Santos; education : Agostinho Neto University; weakAlias : フェルナンド・ダ・ピエダデ・ディアス・ドスサントス; 费尔南多·达皮耶达德·迪亚斯·多斯桑托斯; Nandó; political : People's Movement for the Liberation of Angola; notes : Angolan politician; positionOccupancies : id : NK-TXRqRqrxqWfxzRp4pmiQRQ; caption : Occupancy; schema : Occupancy; referents : wd-357de32d4ca5302dffe84b5d6cf18e48e859c136; wd-2d1bd5db5266555ea49a6e1efaf5b1418766ca3f; datasets : wd_peps; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-28T20:14:41; properties : post : id : Q20706562; caption : Prime Minister of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; name : Prime Minister of Angola; wikidataId : Q20706562; inceptionDate : 1975-11-14; dissolutionDate : 2010-02-04; country : ao; target : ; status : ended; holder : Q310815; startDate : 2002-12-06; endDate : 2008-09-30; target : ; id : evpo-553fe618520b5679ab2fa8c04dc895390bec33b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q310815; target : ; id : wd-66cab5e37fe44dfb4c585bc7e41d9bdcfe1fda7e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : constituency : National Constituency of Angola; holder : Q310815; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
João Melo
| Id: | Q3810723 | | Name: | João Melo | | Type: | Person | | Description : | classification : National government (unknown status); country : ao; alias : João Melo; Aníbal João da Silva Melo; Anibal Joao da Silva Melo; citizenship : ao; name : ANÍBAL JOÃO DA SILVA MELO; Anibal João Melo; João Melo; Joao Melo; چواو ميلو; firstName : João; Anibal; topics : role.pol; role.pep; position : Minister of Social Communication of Angola (2017-2020); National Assembly (member, 2012-2017); Member of the National Assembly of Angola; wikidataId : Q3810723; website : http://www.parlamento.ao/web/anibal.melo; birthDate : 1955-09-05; political : People's Movement for the Liberation of Angola; birthPlace : Luanda; Luanda Province; gender : male; education : Federal University of Rio de Janeiro; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anibal_João_Melo; lastName : Melo; notes : Angolan writer and journalist; positionOccupancies : id : NK-hRyyVa9kCzLhnTYQYR3Ed4; caption : Occupancy; schema : Occupancy; referents : wd-26940cf0166c37ead7a33459cb31691c97d1c644; wd-0aa355fd02825bbf6bb11af0ca668667fc036a0e; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3810723; status : ended; post : id : Q65081915; caption : Minister of Social Communication of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1992; wikidataId : Q65081915; name : Minister of Social Communication of Angola; country : ao; target : ; endDate : 2020-01-17; startDate : 2017-09-26; target : ; id : NK-kkhiz5LSpfN6XqKRdx4uMx; caption : Occupancy; schema : Occupancy; referents : wd-d949f691e4da2ba016e4f496d86eca2a3893c6a8; wd-701f77bcccce780d5036e0006fb726b985f8b7ef; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q3810723; constituency : National Constituency of Angola; target : ; id : evpo-d6f116e3c1b80aed1e6c54ced1e0014422975446; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3810723; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Isabel dos Santos
| Id: | Q456034 | | Name: | Isabel dos Santos | | Type: | Person | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tGo3LmvjL_5c1pLG_Ov7g16dzSE; notes : Disqualified; Angolan businesswoman (born 1973); The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; role.rca; sanction; firstName : Isabel; lastName : DOS SANTOS; birthDate : 1973-04-20; name : イザベル・ドス・サントス; Isabel dos Santos; إيزابيل دوس سانتوس; איזבלה דוש סנטוש; Изабель душ Сантуш; ایزابل دوس سانتوس; ازابیل ڈاس سانتوس; Isabel DOS SANTOS; 伊萨贝尔·多斯桑托斯; ايزابيل دوس سانتوس; İzabel duş Santuş; 이자벨 두스산투스; Իզաբել դուշ Սանտուշ; Ізабел душ Сантуш; nationality : ao; programId : GB-AC; birthPlace : Azerbaijan; Baku; gender : female; country : ao; wikidataId : Q456034; alias : Africa’s Richest Woman,; Isabel José dos Santos; Isabel Kukanova dos Santos; Isabela dos Santos; Сантуш, Изабель душ; 이자벨 두스 산투스; Angola's Princess; citizenship : ru; ao; position : chief executive officer (2016-2017); education : King's College London; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Isabel_dos_Santos; familyRelative : id : NK-RtQfR5jNB7dP8U47mzPiKM; caption : Family; schema : Family; referents : wd-p22-q456034-q57313; wd-p40-q456034-q57313; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://cnnportugal.iol.pt/angola/jose-eduardo-dos-santos/jose-eduardo-dos-santos-filomeno-presente-no-funeral-tchize-e-isabel-dao-os-parabens-ao-pai-nas-redes-sociais/20220828/630b4eed0cf26256cd331719; relative : id : Q57313; caption : José Eduardo dos Santos; schema : Person; referents : ; datasets : ann_graph_topics; wd_peps; ann_pep_positions; wikidata; origin : José Eduardo dos Santos; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); birthDate : 1942-08-28; deathDate : 2022-07-08; citizenship : ao; wikidataId : Q57313; name : Жозе Едуардо дос Сантос; Жазэ Эдуарду душ Сантуш; 若泽·爱德华多·多斯桑托斯; Ҳосе Едуардо дос Сантос; ჟოზე ედუარდო სანტუში; Joze Eduardu duş Santuş; José Eduardo dos Santos; ژوزه ادوآردو دوس سانتوس; Ժոզե Էդուարդու դուշ Սանտուշ; ジョゼ・エドゥアルド・ドス・サントス; Žuzē Eduardu duš Santušs; জস্ এডোয়াদো ডোস সান্তোস্; 조제 에두아르두 두스 산투스; Жузе Едуарду душ Сантуш; Жозе Едуарду душ Сантуш; Жозе Эдуарду душ Сантуш; جوزيه إدواردو دوس سانتوس; جوزژه ادوآردو دوس سانتوس; ז'וזה אדוארדו דוש סנטוש; جوزيه ادواردو دوس سانتوس; Ζοζέ Εντουάρντο ντος Σάντος; alias : Xose Eduardo dos Santos; 주제 에두아르두 두스 산투스; Χοσέ Εντουάρντο ντος Σάντος; Едуарду душ Сантуш; Сантуш, Жозе Эдуарду душ; Santos, Jose Eduardo; Жозе Эдуардо душ Сантуш; ז'וסה אדוארדו דוס סנטוס; Хосе Едуардо душ Сантуш; ז'וסה אדוארדו דוש סנטוש; Jose Eduardo Van-Dúnem dos Santos; José Eduardo Van Dunen; Жозе Едуардо душ Сантуш; جوزيه إدواردو دوس سانتوش; José Eduardo Van-Dúnem dos Santos; Jose Eduardo dos Santos; חוסה אדוארדו דוס סנטוס; 조세 에두아르도 도스 산토스; חוזה אדוארדו דוס סנטוס; ז'וסה אדוארדו דוש סנטוס; خوسي إدواردو دوس سانتوس; Сантуш Жозе Эдуарду душ; weakAlias : ジョゼ・エドゥアルド・ドスサントス; 若泽·爱德华多·多斯·桑托斯; JES; ジョゼ・ドス・サントス; political : People's Movement for the Liberation of Angola; firstName : José Eduardo; position : Minister of External Relations (1975-1977); President of Angola (1979-2017); Member of the National Assembly of Angola; gender : male; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Eduardo_dos_Santos; education : Azerbaijan State Oil and Industrial University; religion : Catholicism; notes : President of Angola from 1979 to 2017; target : 1; relationship : father; child; person : id : Q57313; caption : José Eduardo dos Santos; schema : Person; referents : ; datasets : ann_graph_topics; wd_peps; ann_pep_positions; wikidata; origin : José Eduardo dos Santos; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); birthDate : 1942-08-28; deathDate : 2022-07-08; citizenship : ao; wikidataId : Q57313; name : Жозе Едуардо дос Сантос; Жазэ Эдуарду душ Сантуш; 若泽·爱德华多·多斯桑托斯; Ҳосе Едуардо дос Сантос; ჟოზე ედუარდო სანტუში; Joze Eduardu duş Santuş; José Eduardo dos Santos; ژوزه ادوآردو دوس سانتوس; Ժոզե Էդուարդու դուշ Սանտուշ; ジョゼ・エドゥアルド・ドス・サントス; Žuzē Eduardu duš Santušs; জস্ এডোয়াদো ডোস সান্তোস্; 조제 에두아르두 두스 산투스; Жузе Едуарду душ Сантуш; Жозе Едуарду душ Сантуш; Жозе Эдуарду душ Сантуш; جوزيه إدواردو دوس سانتوس; جوزژه ادوآردو دوس سانتوس; ז'וזה אדוארדו דוש סנטוש; جوزيه ادواردو دوس سانتوس; Ζοζέ Εντουάρντο ντος Σάντος; alias : Xose Eduardo dos Santos; 주제 에두아르두 두스 산투스; Χοσέ Εντουάρντο ντος Σάντος; Едуарду душ Сантуш; Сантуш, Жозе Эдуарду душ; Santos, Jose Eduardo; Жозе Эдуардо душ Сантуш; ז'וסה אדוארדו דוס סנטוס; Хосе Едуардо душ Сантуш; ז'וסה אדוארדו דוש סנטוש; Jose Eduardo Van-Dúnem dos Santos; José Eduardo Van Dunen; Жозе Едуардо душ Сантуш; جوزيه إدواردو دوس سانتوش; José Eduardo Van-Dúnem dos Santos; Jose Eduardo dos Santos; חוסה אדוארדו דוס סנטוס; 조세 에두아르도 도스 산토스; חוזה אדוארדו דוס סנטוס; ז'וסה אדוארדו דוש סנטוס; خوسي إدواردو دوس سانتوس; Сантуш Жозе Эдуарду душ; weakAlias : ジョゼ・エドゥアルド・ドスサントス; 若泽·爱德华多·多斯·桑托斯; JES; ジョゼ・ドス・サントス; political : People's Movement for the Liberation of Angola; firstName : José Eduardo; position : Minister of External Relations (1975-1977); President of Angola (1979-2017); Member of the National Assembly of Angola; gender : male; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Eduardo_dos_Santos; education : Azerbaijan State Oil and Industrial University; religion : Catholicism; notes : President of Angola from 1979 to 2017; target : 1; target : ; id : wd-p3373-q1624159-q456034; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-05-18T07:02:58; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q1624159; caption : Welwitschia dos Santos; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Welwitschia dos Santos; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); citizenship : pt; ao; name : Welwitschea dos Santos; ולויטשיה דוש סנטוש; Welwitschia dos Santos; Tchizé dos Santos; wikidataId : Q1624159; birthDate : 1978-12-04; firstName : Welwitschea; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Welwitschia_dos_Santos; gender : female; notes : politician; alias : Welwitschea José dos Santos; Welwitchia José dos Santos; Welwitschea Abrantes José dos Santos; birthPlace : Luanda; position : Member of the National Assembly of Angola; weakAlias : Tchizé dos Santos; lastName : Santos; target : 1; sourceUrl : https://cnnportugal.iol.pt/angola/jose-eduardo-dos-santos/jose-eduardo-dos-santos-filomeno-presente-no-funeral-tchize-e-isabel-dao-os-parabens-ao-pai-nas-redes-sociais/20220828/630b4eed0cf26256cd331719; relationship : sibling; person : id : Q1624159; caption : Welwitschia dos Santos; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Welwitschia dos Santos; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); citizenship : pt; ao; name : Welwitschea dos Santos; ולויטשיה דוש סנטוש; Welwitschia dos Santos; Tchizé dos Santos; wikidataId : Q1624159; birthDate : 1978-12-04; firstName : Welwitschea; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Welwitschia_dos_Santos; gender : female; notes : politician; alias : Welwitschea José dos Santos; Welwitchia José dos Santos; Welwitschea Abrantes José dos Santos; birthPlace : Luanda; position : Member of the National Assembly of Angola; weakAlias : Tchizé dos Santos; lastName : Santos; target : 1; target : ; familyPerson : id : NK-RtQfR5jNB7dP8U47mzPiKM; caption : Family; schema : Family; referents : wd-p22-q456034-q57313; wd-p40-q456034-q57313; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://cnnportugal.iol.pt/angola/jose-eduardo-dos-santos/jose-eduardo-dos-santos-filomeno-presente-no-funeral-tchize-e-isabel-dao-os-parabens-ao-pai-nas-redes-sociais/20220828/630b4eed0cf26256cd331719; relative : id : Q57313; caption : José Eduardo dos Santos; schema : Person; referents : ; datasets : ann_graph_topics; wd_peps; ann_pep_positions; wikidata; origin : José Eduardo dos Santos; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); birthDate : 1942-08-28; deathDate : 2022-07-08; citizenship : ao; wikidataId : Q57313; name : Жозе Едуардо дос Сантос; Жазэ Эдуарду душ Сантуш; 若泽·爱德华多·多斯桑托斯; Ҳосе Едуардо дос Сантос; ჟოზე ედუარდო სანტუში; Joze Eduardu duş Santuş; José Eduardo dos Santos; ژوزه ادوآردو دوس سانتوس; Ժոզե Էդուարդու դուշ Սանտուշ; ジョゼ・エドゥアルド・ドス・サントス; Žuzē Eduardu duš Santušs; জস্ এডোয়াদো ডোস সান্তোস্; 조제 에두아르두 두스 산투스; Жузе Едуарду душ Сантуш; Жозе Едуарду душ Сантуш; Жозе Эдуарду душ Сантуш; جوزيه إدواردو دوس سانتوس; جوزژه ادوآردو دوس سانتوس; ז'וזה אדוארדו דוש סנטוש; جوزيه ادواردو دوس سانتوس; Ζοζέ Εντουάρντο ντος Σάντος; alias : Xose Eduardo dos Santos; 주제 에두아르두 두스 산투스; Χοσέ Εντουάρντο ντος Σάντος; Едуарду душ Сантуш; Сантуш, Жозе Эдуарду душ; Santos, Jose Eduardo; Жозе Эдуардо душ Сантуш; ז'וסה אדוארדו דוס סנטוס; Хосе Едуардо душ Сантуш; ז'וסה אדוארדו דוש סנטוש; Jose Eduardo Van-Dúnem dos Santos; José Eduardo Van Dunen; Жозе Едуардо душ Сантуш; جوزيه إدواردو دوس سانتوش; José Eduardo Van-Dúnem dos Santos; Jose Eduardo dos Santos; חוסה אדוארדו דוס סנטוס; 조세 에두아르도 도스 산토스; חוזה אדוארדו דוס סנטוס; ז'וסה אדוארדו דוש סנטוס; خوسي إدواردو دوس سانتوس; Сантуш Жозе Эдуарду душ; weakAlias : ジョゼ・エドゥアルド・ドスサントス; 若泽·爱德华多·多斯·桑托斯; JES; ジョゼ・ドス・サントス; political : People's Movement for the Liberation of Angola; firstName : José Eduardo; position : Minister of External Relations (1975-1977); President of Angola (1979-2017); Member of the National Assembly of Angola; gender : male; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Eduardo_dos_Santos; education : Azerbaijan State Oil and Industrial University; religion : Catholicism; notes : President of Angola from 1979 to 2017; target : 1; relationship : father; child; person : id : Q57313; caption : José Eduardo dos Santos; schema : Person; referents : ; datasets : ann_graph_topics; wd_peps; ann_pep_positions; wikidata; origin : José Eduardo dos Santos; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); birthDate : 1942-08-28; deathDate : 2022-07-08; citizenship : ao; wikidataId : Q57313; name : Жозе Едуардо дос Сантос; Жазэ Эдуарду душ Сантуш; 若泽·爱德华多·多斯桑托斯; Ҳосе Едуардо дос Сантос; ჟოზე ედუარდო სანტუში; Joze Eduardu duş Santuş; José Eduardo dos Santos; ژوزه ادوآردو دوس سانتوس; Ժոզե Էդուարդու դուշ Սանտուշ; ジョゼ・エドゥアルド・ドス・サントス; Žuzē Eduardu duš Santušs; জস্ এডোয়াদো ডোস সান্তোস্; 조제 에두아르두 두스 산투스; Жузе Едуарду душ Сантуш; Жозе Едуарду душ Сантуш; Жозе Эдуарду душ Сантуш; جوزيه إدواردو دوس سانتوس; جوزژه ادوآردو دوس سانتوس; ז'וזה אדוארדו דוש סנטוש; جوزيه ادواردو دوس سانتوس; Ζοζέ Εντουάρντο ντος Σάντος; alias : Xose Eduardo dos Santos; 주제 에두아르두 두스 산투스; Χοσέ Εντουάρντο ντος Σάντος; Едуарду душ Сантуш; Сантуш, Жозе Эдуарду душ; Santos, Jose Eduardo; Жозе Эдуардо душ Сантуш; ז'וסה אדוארדו דוס סנטוס; Хосе Едуардо душ Сантуш; ז'וסה אדוארדו דוש סנטוש; Jose Eduardo Van-Dúnem dos Santos; José Eduardo Van Dunen; Жозе Едуардо душ Сантуш; جوزيه إدواردو دوس سانتوش; José Eduardo Van-Dúnem dos Santos; Jose Eduardo dos Santos; חוסה אדוארדו דוס סנטוס; 조세 에두아르도 도스 산토스; חוזה אדוארדו דוס סנטוס; ז'וסה אדוארדו דוש סנטוס; خوسي إدواردو دوس سانتوس; Сантуш Жозе Эдуарду душ; weakAlias : ジョゼ・エドゥアルド・ドスサントス; 若泽·爱德华多·多斯·桑托斯; JES; ジョゼ・ドス・サントス; political : People's Movement for the Liberation of Angola; firstName : José Eduardo; position : Minister of External Relations (1975-1977); President of Angola (1979-2017); Member of the National Assembly of Angola; gender : male; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Eduardo_dos_Santos; education : Azerbaijan State Oil and Industrial University; religion : Catholicism; notes : President of Angola from 1979 to 2017; target : 1; target : ; id : wd-p25-q113000795-q456034; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q456034; relationship : mother; relative : id : Q113000795; caption : Tatiana Kukanova; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Tatiana Kukanova; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; citizenship : ru; ao; name : Tatiana Kukanova; Татьяна Сергеевна Куканова; birthPlace : Penza; birthDate : 1945; gender : female; wikipediaUrl : https://ptwiki.wikipedia.org/wiki/Tatiana_Kukanova; notes : Angolan geologist; alias : Tatyana Sergeevna Kukanova; wikidataId : Q113000795; target : 1; target : ; id : wd-p26-q456034-q514717; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : startDate : 2002; endDate : 2020; relationship : spouse; relative : id : Q514717; caption : Sindika Dokolo; schema : Person; referents : ; datasets : wikidata; origin : Sindika Dokolo; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : سينديكا دوكولو; Sindika Dokolo; Синдика Доколо; 辛迪卡·多科洛; citizenship : cd; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sindika_Dokolo; deathDate : 2020-10-29; education : Lycée Saint-Louis-de-Gonzague; Pierre and Marie Curie University; birthPlace : Kinshasa; birthDate : 1972-03-16; website : http://www.fondation-sindikadokolo.com/; notes : Congolese businessman (1972–2020); wikidataId : Q514717; target : ; person : Q456034; target : ; id : wd-p3373-q10309412-q456034; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://24.sapo.pt/atualidade/artigos/feliz-aniversario-papa-isabel-dos-santos-tchize-e-coreon-du-choram-pai-a-distancia; relative : id : Q10309412; caption : José Filomeno dos Santos; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : José Filomeno dos Santos; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; notes : business person; wikidataId : Q10309412; alias : 조제 필로메누 두스 산투스; Jose Filomeno de Sousa dos Santos; name : חוזה פילומנו דוש סנטוש; 조제 필로메누 두스산투스; جوزيه فيلومينو دوس سانتوس; Жозе Филумену душ Сантуш; José Filomeno dos Santos; José Filomeno de Sousa dos Santos; gender : male; birthDate : 1978; birthPlace : Luanda; citizenship : ao; firstName : José; education : University of Westminster; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Filomeno_dos_Santos; target : 1; person : Q456034; relationship : sibling; target : ; id : wd-p3373-q1624159-q456034; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-05-18T07:02:58; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q1624159; caption : Welwitschia dos Santos; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Welwitschia dos Santos; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); citizenship : pt; ao; name : Welwitschea dos Santos; ולויטשיה דוש סנטוש; Welwitschia dos Santos; Tchizé dos Santos; wikidataId : Q1624159; birthDate : 1978-12-04; firstName : Welwitschea; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Welwitschia_dos_Santos; gender : female; notes : politician; alias : Welwitschea José dos Santos; Welwitchia José dos Santos; Welwitschea Abrantes José dos Santos; birthPlace : Luanda; position : Member of the National Assembly of Angola; weakAlias : Tchizé dos Santos; lastName : Santos; target : 1; sourceUrl : https://cnnportugal.iol.pt/angola/jose-eduardo-dos-santos/jose-eduardo-dos-santos-filomeno-presente-no-funeral-tchize-e-isabel-dao-os-parabens-ao-pai-nas-redes-sociais/20220828/630b4eed0cf26256cd331719; relationship : sibling; person : id : Q1624159; caption : Welwitschia dos Santos; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Welwitschia dos Santos; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; role.pep; classification : National government (unknown status); citizenship : pt; ao; name : Welwitschea dos Santos; ולויטשיה דוש סנטוש; Welwitschia dos Santos; Tchizé dos Santos; wikidataId : Q1624159; birthDate : 1978-12-04; firstName : Welwitschea; José; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Welwitschia_dos_Santos; gender : female; notes : politician; alias : Welwitschea José dos Santos; Welwitchia José dos Santos; Welwitschea Abrantes José dos Santos; birthPlace : Luanda; position : Member of the National Assembly of Angola; weakAlias : Tchizé dos Santos; lastName : Santos; target : 1; target : ; id : wd-p3373-q18206494-q456034; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://cnnportugal.iol.pt/angola/jose-eduardo-dos-santos/jose-eduardo-dos-santos-filomeno-presente-no-funeral-tchize-e-isabel-dao-os-parabens-ao-pai-nas-redes-sociais/20220828/630b4eed0cf26256cd331719; relationship : sibling; person : Q456034; relative : id : Q18206494; caption : Coréon Dú; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Coréon Dú; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; birthPlace : Luanda; name : Coréon Dú; Coreon Du; gender : male; wikidataId : Q18206494; alias : José Eduardo Paulino dos Santos; citizenship : ao; notes : multilingual Angolan recording artist, creative director, designer, screenwriter and producer.; website : http://www.coreondu.com/; firstName : José Eduardo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Coréon_Dú; birthDate : 1984-09-28; target : 1; target : ; sanctions : id : gb-coh-256dee39466dc9a19f296d4feb284a5330c1ff36; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : Q456034; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; recordId : GAC0050; authority : The Insolvency Service; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-6d5e7c177fabb3827c384381457234424b573cc5; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-11-21T12:40:04; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GAC0050; 16694; startDate : 2024-11-21; program : The Global Anti-Corruption Sanctions Regulations 2021; modifiedAt : 2025-04-09; country : gb; authority : UK; Foreign, Commonwealth & Development Office; reason : Isabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol, misappropriated more than 50 million GBP for her own financial benefit and, whilst director of the Angolan telecoms company Unitel SA, misappropriated more than 300 million GBP for her own financial benefit.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; programId : GB-AC; entity : Q456034; target : ; id : us-klepto-hr-visa-c13ad86785240227bbffe77498e80d8932ef7778; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; entity : Q456034; reason : (1)(B) Public Designation.; country : us; target : ; identification : id : gb-fcdo-926fbaea8ff0c228b8104b37fdfb5ddd9ac086ae; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q456034; target : | | Datasets: | us_klepto_hr_visa; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; wikidata |
António Bento Bembe
| Id: | Q4777533 | | Name: | António Bento Bembe | | Type: | Person | | Description : | classification : National government (unknown status); name : António Bento Bembe; Антониу Бенту Бембе; citizenship : ao; topics : role.pol; role.pep; wikidataId : Q4777533; birthDate : 1950-04-24; firstName : António; country : ao; position : Minister of Human Rights of Angola (2010-2012); National Assembly (member, 2017-); Member of the National Assembly of Angola; website : http://www.parlamento.ao/web/antonio.bembe; notes : Angolan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/António_Bento_Bembe; alias : Antonio Bento Bembe; Бембе, Антониу Бенту; political : Front for the Liberation of the State of Cabinda; gender : male; birthPlace : Cabinda; positionOccupancies : id : NK-Yjumv8DCVa4HJQjDE82QAT; caption : Occupancy; schema : Occupancy; referents : wd-3a14fbe89ac8564c4a3c622e54f1bda3bffd60a4; wd-b52f01404150ee51733eb050b57be90f311ecfb9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : National Constituency of Angola; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q4777533; target : ; id : NK-hMZHhdpG34yfCKnVNqJ4zo; caption : Occupancy; schema : Occupancy; referents : wd-af6d6dca91f227bb72278d3ebea0856cc3640e7a; wd-89146823db3904d1a4412cd0e499d003b4e627f5; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012-09-26; status : ended; post : id : Q111945556; caption : Minister of Human Rights of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111945556; name : Minister of Human Rights of Angola; country : ao; target : ; holder : Q4777533; startDate : 2010-02-06; target : ; id : evpo-b9d501782995c54a72bc0018938f21bf70216d24; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q4777533; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Boaventura Cardoso
| Id: | Q4931550 | | Name: | Boaventura Cardoso | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1944-07-26; firstName : Boaventura; citizenship : ao; position : National Assembly (member, 2017-); Minister of Culture of Angola (2002-2008); Member of the National Assembly of Angola; Governor of Malanje; minister of information (1990-1992); National Assembly (member, 2012-2017); name : BOAVENTURA DA SILVA CARDOSO; Boaventura Silva Cardoso; Boaventura Cardoso; topics : role.pol; role.pep; country : ao; website : http://www.parlamento.ao/web/boaventura.cardoso; wikidataId : Q4931550; alias : Boavista da Silva Cardoso; Boaventura da Silva Cardoso; Boaventura Silva Cardoso; Boaventura Cardoso; lastName : Cardoso; political : People's Movement for the Liberation of Angola; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Boaventura_Cardoso; education : Pontifical University of Saint Thomas Aquinas; gender : male; notes : Angolan politician; positionOccupancies : id : NK-69m8PMoCN3vZQQMUY47mXq; caption : Occupancy; schema : Occupancy; referents : wd-9b74f4c0d74de78b8bdab44aa4ea6e693e2a09ed; wd-d7eeeef39efd92198b50fe9e79b342992b5a4855; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q97496909; caption : Governor of Malanje; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ao; name : Governor of Malanje; subnationalArea : Malanje Province; wikidataId : Q97496909; target : ; holder : Q4931550; target : ; id : NK-N5jkdQg2GVdhWaQB3kF7fZ; caption : Occupancy; schema : Occupancy; referents : wd-801b53fdf93017dd3b884238e9bb32307ad8f4cb; wd-2e9f03e04766ed77c599f570d205bb3e05c55f53; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2002-12-05; holder : Q4931550; status : ended; endDate : 2008-10-03; post : id : Q65081943; caption : Minister of Culture of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ao; wikidataId : Q65081943; name : Minister of Culture of Angola; target : ; target : ; id : NK-NE95snYhms6MuBPE9m8yL5; caption : Occupancy; schema : Occupancy; referents : evpo-dd6a43d1c20d7ceae8f27347f1896b8c1351b8f5; evpo-3a305e7bdc19f48c1aa5120c68840781aaa537da; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q4931550; target : ; id : NK-cYn55gwWeGNELTPeLWn2ox; caption : Occupancy; schema : Occupancy; referents : wd-3f3525d871474553df9f0372c9e831c60dbda726; wd-85c721d685d568245c600da287c46f253726d085; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : Malanje Constituency; National Constituency of Angola; holder : Q4931550; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Carolina Cerqueira
| Id: | Q5044792 | | Name: | Carolina Cerqueira | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ao; website : http://www.parlamento.ao/web/carolina.cerqueira; firstName : Carolina; topics : role.pol; role.pep; position : Minister of State for Social Affairs (2019-2022); Minister of Social Communication of Angola (2010-2012); President of the National Assembly of Angola (2022-2025); Member of the National Assembly of Angola; Minister of Culture of Angola (2017-2020); National Assembly (member, 2012-2017); Minister of Culture of Angola (2016-2017); country : ao; wikidataId : Q5044792; name : Караліна Сэркейра; Carolina Cerqueira; birthDate : 1956-10-20; notes : Angolan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carolina_Cerqueira; political : People's Movement for the Liberation of Angola; birthPlace : Caculo Cabaça; lastName : Cerqueira; gender : female; positionOccupancies : id : NK-ArKLsvkTC4yqD5v3DphSVb; caption : Occupancy; schema : Occupancy; referents : wd-6d70e1ad0525be384fe24b27883e6fc8cb099ebf; wd-852e582bb366683057adf7ac75d3463f92e13336; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q5044792; post : id : Q65081943; caption : Minister of Culture of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ao; wikidataId : Q65081943; name : Minister of Culture of Angola; target : ; startDate : 2017-09-26; endDate : 2020-01-17; target : ; id : NK-GCvertKFfrViALkmqWMLaB; caption : Occupancy; schema : Occupancy; referents : wd-90de41fe4768f6b36bbaeedd7506356a2dd1d2b6; wd-d3c1005371cd19141cfa083869e4fabea3f8954d; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q5044792; endDate : 2012-09-26; post : id : Q65081915; caption : Minister of Social Communication of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1992; wikidataId : Q65081915; name : Minister of Social Communication of Angola; country : ao; target : ; startDate : 2010-02-06; target : ; id : NK-PNXHz3K5oJS54t5syRaCdg; caption : Occupancy; schema : Occupancy; referents : wd-708204792db39b6d5d7e317bf6919a6096abf5bf; wd-bd271f94a9f91572c94a02323b350a7d0e144e1f; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q65081943; caption : Minister of Culture of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ao; wikidataId : Q65081943; name : Minister of Culture of Angola; target : ; endDate : 2017-09-26; holder : Q5044792; startDate : 2016-03-07; target : ; id : NK-Vk89dY4aYyUHiRY9U8uPwT; caption : Occupancy; schema : Occupancy; referents : wd-4fb23a0fbf0f560c7332aed3ea507e7096075f88; wd-399d7731603462ef2dbde2c44be5732a335d5b64; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q5044792; constituency : National Constituency of Angola; target : ; id : NK-mkJdBnvA6Ln2FpzRoEJyd2; caption : Occupancy; schema : Occupancy; referents : wd-0cbc625e4f4c43faf404897b7ed6a40c40eb591a; wd-24a116b527ad635ae40e5eb3243f28d1de71dad3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q5044792; endDate : 2022-09-16; post : id : Q112040215; caption : Minister of State for Social Affairs; schema : Position; referents : us-cia-fd96f7005cf47e69d65346e8773ee7d2807cd0a0; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ao; name : Minister of State for Social Affairs; wikidataId : Q112040215; target : ; startDate : 2019; target : ; id : evpo-9c45b5de021b7ce6a8f0f3e0f9e5de00cce90c71; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q5044792; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Aldina da Lomba
| Id: | Q51883162 | | Name: | Aldina da Lomba | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); birthDate : 1964-05-12; topics : role.pol; role.pep; citizenship : ao; wikidataId : Q51883162; name : ALDINA MATILDE BARROS DA LOMBA; Aldina da Lomba; position : National Assembly (member, 2017-); Member of the National Assembly of Angola; Governor of Cabinda (2012-2017); Governor of Cabinda; country : ao; website : http://www.parlamento.ao/web/aldina.lomba; alias : Aldina da Lomba; Aldina Matilde Barros da Lomba; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aldina_Matilde_Barros_da_Lomba; notes : politician; birthPlace : Cabinda; political : People's Movement for the Liberation of Angola; positionOccupancies : id : NK-mPLGKHMDCvJyk8HBpYnfUU; caption : Occupancy; schema : Occupancy; referents : wd-53c68fc83470a0ca33e8f3e336329c56ebebd412; wd-17d7bfb2fe5e7ebda6619dcc5acedf7473d13d1d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q51883162; constituency : Cabinda Constituency; target : ; id : NK-oAMqiCJvNTQmg3HBRetjAW; caption : Occupancy; schema : Occupancy; referents : wd-1ccdaf0ed6a6b6f93fe728d80ce061abdb257e54; wd-c5191d119b69905319bbbaed1df3beab28633de6; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q51883162; post : id : Q97496450; caption : Governor of Cabinda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Governor of Cabinda; wikidataId : Q97496450; country : ao; subnationalArea : Cabinda Province; target : ; target : ; id : evpo-0a2a42a7e82993ba30905183d5c42b9288a4331d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q51883162; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Albertina Navemba Ngolo
| Id: | Q51883208 | | Name: | Albertina Navemba Ngolo | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Albertina; position : National Assembly (member, 2012-2017); Member of the National Assembly of Angola; citizenship : ao; country : ao; birthDate : 1977-12-23; topics : role.pol; role.pep; website : http://www.parlamento.ao/web/albertina.ngolo; name : Albertina Navemba Ngolo; البيرتينا ناڤيمبا نجولو; wikidataId : Q51883208; birthPlace : Huambo Province; political : National Union for the Total Independence of Angola; alias : Albertina Essenje Navemba Felisberto Ngolo; ALBERTINA NAVEMBA NGOLO FELISBERTO; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Navita_Ngolo; notes : Angolan politician; gender : female; positionOccupancies : id : NK-3j4akPQhdzTmU4LkjSZFRB; caption : Occupancy; schema : Occupancy; referents : wd-cd087ddfff16e55aa4f0e294ee6b9e97889db869; wd-e40d377c96fd47e241d1e6b143b3435662779cab; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Huambo Constituency; National Constituency of Angola; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q51883208; target : ; id : evpo-bfd165c5ec29faba545413fb6f09fc41e50a9d5c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q51883208; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Francisco Lopes Higino Carneiro
| Id: | Q5483447 | | Name: | Francisco Lopes Higino Carneiro | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); country : ao; website : http://www.parlamento.ao/web/francisco.carneiro; birthDate : 1955-07-08; 1955-08-07; topics : role.pol; role.pep; role.diplo; mil; wikidataId : Q5483447; alias : Higino Carneiro; Francisco Higino Lopes Carneiro; Francisco Higino Carneiro; name : Francisco Lopes Higino Carneiro; FRANCISCO HIGINO LOPES CARNEIRO; Francisco Higino Carneiro; citizenship : ao; position : National Assembly (member, 2017-); Minister of Construction and Public Works of Angola (2002-2010); Governor of Cuando Cubango (2012-2016); Governor of Cuando Cubango; Governor of Luanda (2016-2017); Member of the National Assembly of Angola; Governor of Cuanza Sul; Governor of Luanda; Governor of Cuanza Sul (1999-2002); Member of the National Assembly of Angola (2008-2022); firstName : Francisco; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Higino_Carneiro; political : People's Movement for the Liberation of Angola; birthPlace : Libolo; notes : Angolan politician; gender : male; positionOccupancies : id : NK-FpqT8Wpr66gybqGyoXg3DV; caption : Occupancy; schema : Occupancy; referents : wd-e5728c27165b8e2e070c6f1ef51493f1aff4e47f; wd-e859a22dcc4c0e18f7a8ea782e2bf9ea8924dde2; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5483447; post : id : Q97496789; caption : Governor of Luanda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Luanda Province; name : Governor of Luanda; wikidataId : Q97496789; country : ao; target : ; target : ; id : NK-MYK29swxusW9k6GhHWg8WD; caption : Occupancy; schema : Occupancy; referents : wd-71d99eec5d9f6acefcc6d5f96f273cc804c5b90d; wd-c13e596e7ab95d00a6070ad127c81f507be08f00; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-08; status : ended; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : Luanda Constituency; holder : Q5483447; startDate : 2008; target : ; id : NK-RsHxH9iy9ncFm4XsoiNeJ7; caption : Occupancy; schema : Occupancy; referents : wd-fd70ce6fbbb9e06a2197b2ef07be8f682e94a144; wd-7ee3c7c3fcfdd7e493277268c83c90ae6daaf091; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q97496672; caption : Governor of Cuanza Sul; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Cuanza Sul Province; name : Governor of Cuanza Sul; wikidataId : Q97496672; country : ao; target : ; holder : Q5483447; target : ; id : NK-b7eG3erduGcPPhhZS3pYNo; caption : Occupancy; schema : Occupancy; referents : wd-4e2a753009dc0dfb1f04edd398b381809e4d00a2; wd-39ca3495980cf00df94f6780f814ee7795048304; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q97496459; caption : Governor of Cuando Cubango; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Governor of Cuando Cubango; wikidataId : Q97496459; subnationalArea : Cuando Cubango Province; country : ao; target : ; holder : Q5483447; target : ; id : NK-f8tQ5qNGA4PRgT3kTnmr5d; caption : Occupancy; schema : Occupancy; referents : wd-5eec685af1902058db7f00e142e147da6841b9a5; wd-b90611e01e55491d9cbad349231df1dfa2fdefdb; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q65081611; caption : Minister of Construction and Public Works of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ao; wikidataId : Q65081611; name : Minister of Construction and Public Works of Angola; target : ; endDate : 2010-02-06; status : ended; startDate : 2002-12-05; holder : Q5483447; target : ; id : NK-ggNLJcCcRDV4iCMwdPsV7f; caption : Occupancy; schema : Occupancy; referents : wd-96eb46b35f85f59982fb7397540a7df39b587f6e; wd-b0ba7fe30e3f429e03979440508576e6cca5b348; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q5483447; constituency : National Constituency of Angola; target : ; id : evpo-c7a15285313445d6c9da273b8a1a5d2ff934f818; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q5483447; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Adalberto Costa Júnior
| Id: | Q59164305 | | Name: | Adalberto Costa Júnior | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2017-); National Assembly (member, 2012-2017); Member of the National Assembly of Angola; wikidataId : Q59164305; name : Adalberto Costa Júnior; أدالبرتو كوستا جونيور; Адалберту Кошта Жуниор; アダルベルト・コスタ・ジュニオール; birthDate : 1962-05-08; topics : role.pol; role.pep; citizenship : ao; website : http://www.parlamento.ao/web/adalberto.junior; country : ao; lastName : Costa; alias : Кошта Жуниор, Адалберту; Adalberto Costa Junior; notes : Angolan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adalberto_Costa_Júnior; gender : male; firstName : Adalberto; weakAlias : ACJ; birthPlace : Benguela; political : National Union for the Total Independence of Angola; positionOccupancies : id : NK-aVLkgj8zimFdxvBUoYrnNp; caption : Occupancy; schema : Occupancy; referents : evpo-88058131f900b292ce26e3da7fdeff396090b04c; evpo-3a5b1c24fb4feaf9f70c8e8da8c71b15023358de; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q59164305; target : ; id : NK-nPdzD6Pg6ZfeiKLborVkPu; caption : Occupancy; schema : Occupancy; referents : wd-9a8b46d6d8e45d4aa30dbc0d1e933014e71760be; wd-f9e994c9016e5418322ec4c285ad1eee219b9f40; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q59164305; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : National Constituency of Angola; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Adriano Abel Sapinãla
| Id: | Q59180465 | | Name: | Adriano Abel Sapinãla | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2017-); Member of the National Assembly of Angola; citizenship : ao; country : ao; topics : role.pol; role.pep; wikidataId : Q59180465; birthDate : 1977-09-26; website : http://www.parlamento.ao/web/adriano.sapinala; name : Адриано Сапиньяла; Adriano Abel Sapinãla; notes : Angolan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adriano_Abel_Sapinãla; birthPlace : Bié Province; political : National Union for the Total Independence of Angola; gender : male; firstName : Adriano; positionOccupancies : id : NK-6Y7GyiPav8AQYRHCTtP4RL; caption : Occupancy; schema : Occupancy; referents : wd-face275a0a405c5cb87664e1ab3953699247d08a; wd-ff639b92ec1cd62e36d2210cb58ad3dbc7927f09; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : Benguela Constituency; Cuando Cubango Constituency; holder : Q59180465; target : ; id : evpo-ce3fc0e156a6ba627a4a9f3e6028235c9630c1f3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q59180465; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alcides Sakala Simões
| Id: | Q59209555 | | Name: | Alcides Sakala Simões | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1953-12-23; citizenship : ao; position : National Assembly (member, 2017-); National Assembly (member, 2012-2017); Member of the National Assembly of Angola; country : ao; wikidataId : Q59209555; name : Alcides Sakala Simões; website : http://www.parlamento.ao/web/alcides.simoes; political : National Union for the Total Independence of Angola; notes : Angolan politician; gender : male; alias : Alcides Sakala; Alcidès Sakala; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alcides_Sakala_Simões; positionOccupancies : id : NK-2AanKQAiktNYaofChsbnRL; caption : Occupancy; schema : Occupancy; referents : wd-271e4bf5bbe1f8612d06263bbc31f8c341d9d7e8; wd-03acf2d5c652dc79aa9edb8712b3719589c6aa4a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q59209555; constituency : National Constituency of Angola; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : ; id : NK-VvQ9GU8M8frhZcsKYHScti; caption : Occupancy; schema : Occupancy; referents : evpo-9bf0f06649856844f76ba869e58cba5d140cb88b; evpo-d531b91c1b086da87329082da763b568b80aeb4a; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q59209555; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alicerces Paulo Bartolomeu
| Id: | Q59283395 | | Name: | Alicerces Paulo Bartolomeu | | Type: | Person | | Description : | classification : National government (unknown status); country : ao; topics : role.pol; role.pep; citizenship : ao; name : Alicerces Paulo Bartolomeu; website : http://www.parlamento.ao/web/alicerces.bartolomeu; birthDate : 1982-02-10; position : National Assembly (member, 2017-); Member of the National Assembly of Angola; wikidataId : Q59283395; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alicerces_Paulo_Bartolomeu; notes : Angolan politician; alias : Alicerces Paulo Bartolomeu Mango; Aly Mango; political : National Union for the Total Independence of Angola; gender : male; positionOccupancies : id : NK-F7ZUDZfqrtKoLmGB9TPttZ; caption : Occupancy; schema : Occupancy; referents : wd-3640b5dbb29adccd99a11ad0b4053e68a4de7100; wd-9316ffccabebc53b9d4c248f47d5666c0bd556e9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : National Constituency of Angola; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; holder : Q59283395; target : ; id : evpo-d4c0be73885f69759f9dfbc2e6cdfbe76c8e3384; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q59283395; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Roberto Francisco de Almeida
| Id: | Q61960012 | | Name: | Roberto Francisco de Almeida | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2017-); National Assembly (member, 2012-2017); President of the National Assembly of Angola (1996-2008); Member of the National Assembly of Angola; wikidataId : Q61960012; birthDate : 1941-02-05; topics : role.pol; role.pep; alias : Алмейда, Роберто Франсишку де; Roberto Francisco de Almeida; Roberto de Almeida; Roberto António Victor Francisco de Almeida; Roberto António Víctor Francisco de Almeida; country : ao; name : Роберто Франсишку де Алмейда; ROBERTO ANTÓNIO VÍCTOR FRANCISCO DE ALMEIDA; Roberto Francisco de Almeida; citizenship : ao; website : http://www.parlamento.ao/web/roberto.almeida; firstName : Roberto; political : People's Movement for the Liberation of Angola; birthPlace : Bengo Province; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roberto_Francisco_de_Almeida; weakAlias : Jofre Rocha; notes : Angolan politician; gender : male; positionOccupancies : id : NK-GvyELzJN3gz3ayiG6nQNyS; caption : Occupancy; schema : Occupancy; referents : wd-06754f80aa587a523221bc34f1b2c98643d1f70e; wd-7264013dd4bf8f8253f66d307098b914cf2dc07e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : National Constituency of Angola; holder : Q61960012; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : ; id : NK-jydYH6XwjrTJ34AmrGBTwj; caption : Occupancy; schema : Occupancy; referents : evpo-8bd7f6da58afc193ffa3e8b1b7a1781cb5d73c68; evpo-935d1f4c1abfaf99e76a1169720196dc31ff36ca; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q61960012; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Leopoldino Fragoso do Nascimento
| Id: | Q61998440 | | Name: | Leopoldino Fragoso do Nascimento | | Type: | Person | | Description : | name : Leopoldo Fragoso do Nascimento; Nascimento - Leopoldino Fragoso Do; FRAGOSO DO NASCIMENTO, Leopoldino; Dino do Nascimento; Leopoldino Fragoso do Nascimento; country : ao; icijId : 80105598; notes : Angolan government official; Appleby data is current through 2014; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://offshoreleaks.icij.org/nodes/80105598; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34067; publisher : Paradise Papers - Appleby; topics : role.pol; debarment; sanction; gender : male; addressEntity : id : addr-4ab541d1524364c8390c82b805b5e15d5523d9cf; caption : Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Luanda; target : ; address : Luanda; LUANDA; lastName : Fragoso do Nascimento; birthPlace : Luanda; Luanda, Angola; firstName : Leopoldino; passportNumber : N1999980; programId : US-GLOMAG; weakAlias : Dino; birthDate : 1963-06-05; nationality : ao; createdAt : 2025-02-16; uniqueEntityId : K3YQELC5NQD9; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Leopoldino_Fragoso_do_Nascimento; citizenship : ao; wikidataId : Q61998440; political : People's Movement for the Liberation of Angola; directorshipDirector : id : icijol-80105598-82024263-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-03-14T23:48:25; last_seen : 2026-03-22T01:10:18; last_change : 2026-03-14T23:48:25; properties : publisher : Paradise Papers - Appleby; director : Q61998440; role : director of; status : Appointed; organization : id : icijol-82024263; caption : DT Logistics Holding Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2026-03-14T23:48:25; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-15T06:40:01; properties : topics : sanction.linked; corp.offshore; name : DT Logistics Holding Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/82024263; program : Appleby; notes : Appleby data is current through 2014; icijId : 82024263; jurisdiction : vg; registrationNumber : 1833482; country : vg; incorporationDate : 2014-07-17; publisher : Paradise Papers - Appleby; target : 1; startDate : 2014-07-17; target : ; identification : id : ofac-31cea55617ac3da118723299c48c99b56f44091e; caption : N1999980; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2036-04-08; country : ao; holder : Q61998440; number : N1999980; target : ; ownershipOwner : id : ofac-540443fc10cae0318293a1c226e8e4a1520200a1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q61998440; asset : id : NK-2mzbrZiKqhGMe9Jj4eAvH8; caption : Cochan Holdings LLC; schema : Company; referents : permid-5059015255; usgsa-s4mrvr2hn; ofac-33939; usgsa-ab71454414e034b10a57db667eeeb2aa955868b5; ofac-pr-ef773391dbafff0e3a2fae2802fc88f493b19542; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : name : Cochan Holdings LLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33939; https://permid.org/1-5059015255; https://home.treasury.gov/news/press-releases/jy0523; status : Active; permId : 5059015255; jurisdiction : mh; country : mh; address : Marshall Islands; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2010-07-23; registrationNumber : 961733; createdAt : 2025-02-16; uniqueEntityId : K14GZ7XNUET8; target : 1; role : Owned or Controlled By; target : ; id : ofac-8fc314345cf98c590ed7f472904b0baf3b844e49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q61998440; role : Owned or Controlled By; asset : id : NK-Wde4LW8pPNUTYodFvoinsD; caption : GENI NOVAS TECNOLOGIAS; schema : Company; referents : usgsa-33eb427b5bebe257488cb40650f4fa71b5a2ede1; ofac-pr-9bd751a54a991c63c31bdce758e7ff4318af201b; usgsa-s4mrvr2hr; usgsa-s4mrvr67x; ofac-33942; usgsa-s4mrvr41j; usgsa-6f80022c59bf443e5b4f9a285778a0de180c4ae9; permid-5083670735; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : name : Geni Novas Tecnologias S.A.; GENI NOVAS TECNOLOGIAS; Geni Novas Tecnologias SA; sourceUrl : https://permid.org/1-5083670735; https://home.treasury.gov/news/press-releases/jy0523; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33942; status : Active; jurisdiction : ao; permId : 5083670735; country : ao; address : ~ Luanda ~ ANGOLA, Corporate, Angola; Luanda; LUANDA; topics : debarment; sanction; programId : US-GLOMAG; alias : Geni Novas Tecnologias; sector : Other information technology and computer service activities; incorporationDate : 2003-06-24; addressEntity : addr-0975e2b66d045c223c1684382c31e6166087d3e8; uniqueEntityId : K1A1YSNCUM35; MQAVWFKB2QE4; notes : (also GENI NOVAS TECNOLOGIAS S.A.); (also GENI NOVAS TECNOLOGIAS, GENI NOVAS TECNOLOGIAS); createdAt : 2025-02-16; target : 1; target : ; id : ofac-a8d4de5374efdce8a1e0bc98da9843e34c15e601; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-jqY4PLyJPegY6AaHXST9YJ; caption : COCHAN ANGOLA; schema : Company; referents : ofac-33938; usgsa-s4mrvr41c; usgsa-s4mrvr67q; ofac-pr-6b88e2f8d1dbe15a28b4e0a6e0d0f0a899bd493c; usgsa-s4mrvr41b; usgsa-s4mrvr67r; usgsa-s4mrvr2hm; usgsa-s4mrvr67s; usgsa-92b246cf985a35f8faf9351194e322256993c74b; usgsa-bbdd3ed5d01c8198ffcb586d414823bf2db7ed2e; usgsa-s4mrvr41d; usgsa-26f99ec8915b1a33caa86303be7261299d519c34; usgsa-e7e480b441165f883f4b73c24948c2ea4799f6f4; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : COCHAN GROUP; GRUPO COCHAN; Cochan S.A.; COCHAN ANGOLA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33938; https://home.treasury.gov/news/press-releases/jy0523; alias : Cochan Group; Grupo Cochan; Cochan Angola; registrationNumber : 1001537110; incorporationDate : 2009-05-06; country : ao; addressEntity : addr-c57791573720ce6f28ad2fb4aae0fbf5687591ac; weakAlias : Cochan; address : AV. 1 CONGRESSO DO MPLA, EDIFICIO CIF 17 ANDAR, LUANDA; Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : MQ1LMDJ2RFW7; MPXXB5YD9675; K14EPZZDTL63; KP9CXCWU3873; notes : (also COCHAN S.A.); (also COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA, COCHAN GROUP, GRUPO COCHAN, COCHAN ANGOLA); createdAt : 2025-02-16; target : 1; owner : Q61998440; target : ; id : ofac-e3aa219f2f5332dce83901e8237eb2630f29cf01; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-K5mLNX9b8frgQwoP5NFVjb; caption : GENI S.A.; schema : Company; referents : usgsa-s4mrvr41f; usgsa-b8f941233053b42a949e537f7402e98a87a465d8; permid-5096762741; usgsa-c8b928b94f78cf5a55597d0cff10c378bb747c2e; ofac-pr-c8214f75fb4a418e9b39730c6aa2a25e3a9df67b; usgsa-s4mrvr67v; usgsa-af31a45fb26ca6e6efcd34cc4c04b17ce01960ad; usgsa-s4mrvr41g; oc-companies-fr-449230911; NK-5PCdGdg9SCpg74PPH4HFnW; ofac-33940; usgsa-s4mrvr67t; usgsa-s4mrvr2hp; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-04T03:52:22; properties : name : GENI S.A.; Geni SARL; GENI GROUP; sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; https://permid.org/1-5096762741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33940; opencorporatesUrl : https://opencorporates.com/companies/fr/449230911; jurisdiction : ao; country : ao; permId : 5096762741; status : Active; address : RUA MARECHAL BROS TITO NO 13, INGOMBOTAS PREDIO DO KINAXIXI, LUANDA; Angola; Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda; programId : US-GLOMAG; weakAlias : Geni; topics : debarment; sanction; sector : Wholesale of other household goods; addressEntity : addr-da16654f899995a0264a41680b882a4f3b7dd273; addr-3c1a2730cbb1a1fc3d9ad240c07ff62d227b6465; alias : Geni S.A.; Geni Group; incorporationDate : 1996-01-01; notes : (also GENI S.A., GENI GROUP, GENI S.A., GENI GROUP); (also GENI SARL); createdAt : 2025-02-16; uniqueEntityId : MQ6RPB91NGA1; K15FMLB2PLW8; MQ8BJATECW57; target : 1; role : Owned or Controlled By; owner : Q61998440; target : ; sanctions : id : ofac-fea734490f1428423b6a8f2c573abac8d72b552b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 34067; provisions : GLOMAG; Block; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : Q61998440; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : us-klepto-hr-visa-b0c35bd5ef0bbe5c83b90d2074e2a2d255fca257; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; country : us; reason : (1)(B) Public Designation.; entity : Q61998440; target : ; id : usgsa-510b0abb001b8b12ebe9e4efc3cd4e568e4a1744; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR2K7; startDate : 2021-12-09; authority : TREAS-OFAC; program : Reciprocal; country : us; entity : Q61998440; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-ac9403972c63f472a3e60845612363663879554f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : Q61998440; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; date : 2021-12-09; target : | | Datasets: | us_trade_csl; ext_icij_offshoreleaks; us_ofac_sdn; us_klepto_hr_visa; ext_us_ofac_press_releases; wikidata; us_sam_exclusions |
Julião Mateus Paulo
| Id: | Q6305249 | | Name: | Julião Mateus Paulo | | Type: | Person | | Description : | classification : National government (unknown status); country : ao; alias : Паулу, Жулиу Матеуш; Juilão Mateus Paulo; wikidataId : Q6305249; position : National Assembly (member, 2017-); Governor of Benguela; National Assembly (member, 2012-2017); Member of the National Assembly of Angola; name : Dino Matrosse; Жулиу Матеуш Паулу; Juilão Mateus Paulo; Julião Mateus Paulo; firstName : Julião; Dino; birthDate : 1942-12-30; website : http://www.parlamento.ao/web/juliao.paulo; citizenship : ao; topics : role.pol; mil; role.pep; political : People's Movement for the Liberation of Angola; gender : male; birthPlace : Dande; notes : Angolan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Julião_Mateus_Paulo; positionOccupancies : id : NK-LqPy9WJr56vTVkEhU4UBeE; caption : Occupancy; schema : Occupancy; referents : evpo-b26f9db4a949b8406446e9f49354a99a6019793a; evpo-456de1b772813db3d2bea9ddbe34b7590ac22684; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; holder : Q6305249; target : ; id : NK-UTR8PseVQfV5hJms8zB2t6; caption : Occupancy; schema : Occupancy; referents : wd-d901826fa5f6d4eb7e6645f8da58ccf168c0248e; wd-0333f55e2b48554c21d005ca8736c7f004ab8808; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6305249; post : id : Q97496421; caption : Governor of Benguela; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : ao; subnationalArea : Benguela Province; wikidataId : Q97496421; name : Governor of Benguela; target : ; target : ; id : NK-hjDum8r8BZcf8EFRGk9oqZ; caption : Occupancy; schema : Occupancy; referents : wd-cc10bca53a8d373d6be44828e7edea5240b82808; wd-06eeba8a5daf2b190b75bfb5656ffa1e0c37cb96; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6305249; constituency : National Constituency of Angola; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Adriano Botelho de Vasconcelos
| Id: | Q6671916 | | Name: | Adriano Botelho de Vasconcelos | | Type: | Person | | Description : | classification : National government (unknown status); website : http://www.parlamento.ao/web/adriano.vasconcelos; firstName : Adriano; citizenship : ao; country : ao; position : National Assembly (member, 2012-2017); Member of the National Assembly of Angola; alias : Botelho de Vasconcelos, Adriano, 1955-; Vasconcelos, Adriano Botelho de, 1955-; De Vasconcelos, Adriano Botelho, 1955-; 阿德里亚诺·博特略·德·瓦斯康塞洛斯; birthDate : 1955-09-08; topics : role.pol; role.pep; name : Adriano Botelho de Vasconcelos; 阿德里亚诺·博特略·德·瓦斯康塞洛斯; wikidataId : Q6671916; birthPlace : Malanje; gender : male; notes : Angolan politician; positionOccupancies : id : NK-c6F8U2Td62N3qcjHzZvM3v; caption : Occupancy; schema : Occupancy; referents : wd-8530c39e30c32278ebc39dee6092a4bd948bc8b8; wd-e74c933f9b2131f8e3eb6e79797279558d31f900; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : National Constituency of Angola; holder : Q6671916; post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; target : ; id : evpo-89b7b90c8d6b70f85c4126ddf4e1bc225bdb1353; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q6671916; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Manuel Vicente
| Id: | Q973742 | | Name: | Manuel Vicente | | Type: | Person | | Description : | classification : National government (unknown status); alias : 마누엘 비센트; Manuel Vicente; Висенте, Мануэль Домингуш; Μανουέλ Βισέντε; مانوئل ویسنته; مانويل فيسنتي; 曼努埃爾·文森特; topics : role.pol; role.pep; wikidataId : Q973742; website : http://www.parlamento.ao/web/manuel.vicente; citizenship : ao; name : Manuel Vicente; 마누엘 비센트; Мануэль Домингуш Висенте; Μανουέλ Βισέντε; מנואל ויסנטה; Manuel Domingos Vicente; مانوئل ویسنته; مانويل فيسنتي; مانويل فيسنتى; 曼努埃爾·文森特; マヌエル・ドミンゴス・ヴィセンテ; firstName : Manuel; country : ao; birthDate : 1956-05-15; lastName : Vicente; position : National Assembly (member, 2017-); Vice President of Angola (2012-2017); Member of the National Assembly of Angola; notes : Angolan politician; birthPlace : Luanda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Manuel_Vicente; education : Agostinho Neto University; weakAlias : マヌエル・ドミンゴズ・ヴィセンテ; 曼努埃尔·文森特; political : People's Movement for the Liberation of Angola; gender : male; positionOccupancies : id : NK-Xe8Rcawuu3FjeEjYToGkeV; caption : Occupancy; schema : Occupancy; referents : wd-5350d85d955c04f1d399db97da268da311332c56; wd-11a031c6eaaa83df3c4719a98719eaf2d6267555; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20179557; caption : Member of the National Assembly of Angola; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Angola; country : ao; wikidataId : Q20179557; target : ; constituency : National Constituency of Angola; holder : Q973742; target : ; id : evpo-9ffd5c4e783748d2daa99cfeacf24977fdc365df; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q973742; post : id : evpo-836c873a3428b8188c5a1f09a880d2a31bbc1cc3; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : ao; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Camia Patricia De Carvalho N. VAN-DUNEM
| Id: | ca-forreps-22cc400a6897d89b3953c27100c02c9e7deffc9f | | Name: | Camia Patricia De Carvalho N. VAN-DUNEM | | Type: | Person | | Description : | country : ca; ao; title : Ms; name : Camia Patricia De Carvalho N. VAN-DUNEM; topics : role.rca; familyRelative : id : ca-forreps-e4fb9eb7f545b5971b954a31e5f660c3c1a53669; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : id : ca-forreps-59fc18274f414cc4d1dcef2ce657fba11622229c; caption : Agostinho de Carvalho dos Santos VAN-DUNEM; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); name : Agostinho de Carvalho dos Santos VAN-DUNEM; country : ca; ao; title : His Excellency; topics : role.pep; target : 1; relationship : Spouse; relative : ca-forreps-22cc400a6897d89b3953c27100c02c9e7deffc9f; target : | | Datasets: | ca_foreign_reps |
Agostinho de Carvalho dos Santos VAN-DUNEM
| Id: | ca-forreps-59fc18274f414cc4d1dcef2ce657fba11622229c | | Name: | Agostinho de Carvalho dos Santos VAN-DUNEM | | Type: | Person | | Description : | classification : National government (current); name : Agostinho de Carvalho dos Santos VAN-DUNEM; country : ca; ao; title : His Excellency; topics : role.pep; positionOccupancies : id : ca-forreps-a16a7165d670b16cd50d071f1efcfdee5f3958b5; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : status : current; holder : ca-forreps-59fc18274f414cc4d1dcef2ce657fba11622229c; post : id : ca-forreps-8bfd8baf2c17f924c043a3af1533559cdc40ab62; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; country : ao; name : Ambassador to Canada; target : ; target : ; familyPerson : id : ca-forreps-e4fb9eb7f545b5971b954a31e5f660c3c1a53669; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : ca-forreps-59fc18274f414cc4d1dcef2ce657fba11622229c; relationship : Spouse; relative : id : ca-forreps-22cc400a6897d89b3953c27100c02c9e7deffc9f; caption : Camia Patricia De Carvalho N. VAN-DUNEM; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : country : ca; ao; title : Ms; name : Camia Patricia De Carvalho N. VAN-DUNEM; topics : role.rca; target : 1; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Dark Oil Company Limited
| Id: | icijol-240550073 | | Name: | Dark Oil Company Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Data is current through 2017.; jurisdiction : vg; name : Dark Oil Company Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/240550073; country : vg; ao; incorporationDate : 2002-11-01; status : Inactive; icijId : 240550073; ownershipAsset : id : icijol-240552074-240550073-beneficial-owner-and-attorney-in-fact; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Beneficial owner and Attorney in fact; asset : icijol-240550073; owner : id : icijol-240552074; caption : Manuel Domingos Vicente; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : Data is current through 2017.; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); name : Manuel Domingos Vicente; sourceUrl : https://offshoreleaks.icij.org/nodes/240552074; country : ao; icijId : 240552074; target : ; target : ; id : icijol-240552075-240550073-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : icijol-240550073; role : beneficial owner; owner : id : Q301641; caption : Manuel Helder Vieira Dias; schema : Person; referents : ofac-pr-e188a80bc880e0defcafdfd396e10c089762831f; us-klepto-hr-visa-angola-manuel-helder-vieira-dias; icijol-240552075; ofac-34139; usgsa-s4mrvr6bw; usgsa-9395646fde235cfda1e73e9860bdada21dd227f0; usgsa-d6a1cb2c8cd2e9693638f0d95b964ad1f900f019; usgsa-s4mrvr44h; usgsa-s4mrvr2l0; datasets : us_trade_csl; ext_icij_offshoreleaks; us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Hélder Vieira Dias; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : icijId : 240552075; name : Hélder Vieira Dias; Manuel Helder Vieira Dias; Мануэль Элдер Виейра Диаш; Manuel Helder Vieira Dias Junior; VIEIRA DIAS, Manuel Helder; Manuel Hélder Vieira Dias Junior; notes : (also MANUEL HELDER VIEIRA DIAS); Data is current through 2017.; (also MANUEL HELDER VIEIRA DIAS JUNIOR, MANUEL HELDER VIEIRA DIAS JUNIOR); Angolan politician and general; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34139; https://offshoreleaks.icij.org/nodes/240552075; https://home.treasury.gov/news/press-releases/jy0523; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : ao; topics : debarment; sanction; alias : Manuel Hélder Vieira Dias Júnior; Виейра Диаш, Мануэль Элдер; Manuel Helder Vieira Dias Junior; General Manuel Hélder Vieira Dias Jr; Helder Vieira Dias; motherName : Dias; nationality : ao; birthPlace : Luanda; Luanda, Angola; fatherName : Vieira; passportNumber : N2360712; programId : US-GLOMAG; gender : male; lastName : VIEIRA DIAS; Vieira Dias Junior; middleName : Helder; weakAlias : Kopelipa; address : Rua de Coimbra, No 3, Luanda; LUANDA; addressEntity : addr-6dee881e99487759013d95caccd82fb5002752e6; birthDate : 1953-10-04; firstName : MANUEL HELDER; Manuel; uniqueEntityId : K5EQL626DZD9; MWUEHA18C2V8; createdAt : 2025-02-16; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hélder_Vieira_Dias; political : People's Movement for the Liberation of Angola; citizenship : ao; wikidataId : Q301641; target : 1; target : ; unknownLinkFrom : id : icijol-240552076-240550073-attorney; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : object : icijol-240550073; role : Attorney; subject : id : icijol-240552076; caption : Rui Jorge Carneiro Mangueira; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/240552076; country : ao; name : Rui Jorge Carneiro Mangueira; notes : Data is current through 2015.; icijId : 240552076; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); target : ; startDate : 2003-07-02; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics |
MARIQUINHAS DOS ANJOS NHAMGA DA COSTA
| Id: | interpol-red-2017-188060 | | Name: | MARIQUINHAS DOS ANJOS NHAMGA DA COSTA | | Type: | Person | | Description : | birthDate : 1994-09-02; country : ao; lastName : NHAMGA DA COSTA; birthPlace : Luanda; name : MARIQUINHAS DOS ANJOS NHAMGA DA COSTA; topics : crime; wanted; nationality : ao; firstName : MARIQUINHAS DOS ANJOS; programId : INTERPOL-RN; gender : female; sanctions : id : interpol-red-426435414aba6d968b6aed73918c5cccb7f79f63; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : br; programId : INTERPOL-RN; authorityId : 2017/188060; entity : interpol-red-2017-188060; reason : Murder; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : | | Datasets: | interpol_red_notices |
JOAO DE DEU OLIVEIRA GOMES DOS SANTOS
| Id: | interpol-red-2022-9467 | | Name: | JOAO DE DEU OLIVEIRA GOMES DOS SANTOS | | Type: | Person | | Description : | firstName : JOAO DE DEU OLIVEIRA GOMES; topics : crime; wanted; gender : male; lastName : DOS SANTOS; country : ao; nationality : pt; ao; birthPlace : LUANDA; name : JOAO DE DEU OLIVEIRA GOMES DOS SANTOS; programId : INTERPOL-RN; birthDate : 1987-07-28; sanctions : id : interpol-red-ff5358b2950628ee205a2120d935a9471a0221ae; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ao; entity : interpol-red-2022-9467; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : Murder; authority : INTERPOL; authorityId : 2022/9467; target : | | Datasets: | interpol_red_notices |
CELSO DUARTE MONTEIRO AZEVEDO
| Id: | interpol-red-2022-9820 | | Name: | CELSO DUARTE MONTEIRO AZEVEDO | | Type: | Person | | Description : | lastName : AZEVEDO; programId : INTERPOL-RN; topics : crime; wanted; nationality : ao; firstName : CELSO DUARTE MONTEIRO; country : ao; birthDate : 1984-03-19; gender : male; name : CELSO DUARTE MONTEIRO AZEVEDO; birthPlace : Luanda; sanctions : id : interpol-red-1e96c06f5ea4fcd541f0d921df277056631999f4; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2022/9820; entity : interpol-red-2022-9820; programId : INTERPOL-RN; reason : theft and murder; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; country : ao; target : | | Datasets: | interpol_red_notices |
Embassy of the DPRK in Angola
| Id: | kprusi-313eafa7937afb28deb9108414e2b9b207e4969f | | Name: | Embassy of the DPRK in Angola | | Type: | Organization | | Description : | topics : sanction.linked; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-luanda-angola; country : ao; description : North Korean Embassy. Green Pine (KPe.010) representative Kim Hyok Chan served as a diplomat at the Embassy of the DPRK in Luanda and used Schwarz Motorbootservice to procure luxury items from a European company to the DPRK until he and his family got expelled from Angola on 29 November 2017.; name : Embassy of the DPRK in Angola; membershipOrganization : id : kprusi-11ac4ac0b93f6c02de9c16b294ccbf13d5da12aa; caption : First Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; role : First Secretary; member : id : kprusi-a174062988c859e39ed142c375ca4379b7ca7416; caption : Ri Kwang Chae; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Ri Kwang Chae; country : ao; nationality : kp; description : First Secretary at the Embassy of the DPRK in Angola as of November 2017.; target : ; target : ; id : kprusi-15a450ead1b659f4836c0f23802a9a7504ec6a54; caption : Administrative Official; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Administrative Official; member : id : kprusi-f19d71090a8c6170fd19227ccf5219f4863a942f; caption : Ri Yong Gwan; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Administrative Official at the Embassy of the DPRK in Angola as of November 2017.; country : ao; nationality : kp; name : Ri Yong Gwan; target : ; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; target : ; id : kprusi-15f8c045eb2609f9f1af577dabb2bed3cae38d75; caption : Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; member : id : NK-XgFqZRajBjNHUte3yrVx2Y; caption : Chol Yong Jon; schema : Person; referents : mc-freezes-e47f02b7fcea9114b67a0ed42336902a475e6f7a; gb-coh-0eoeoqs6oxq6-fpoqhlbmprxpla; eu-tb-logical-115141; eu-fsf-eu-4283-96; fr-ga-2480; kprusi-6436be22f4ef382293c161dabb9721add3895113; be-fod-a8e235c4f7e2b6544ce6db07748e2e6134c35ae6; gb-fcdo-dpr0016; gb-hmt-13589; datasets : gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : passportNumber : 563410192; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2480; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0eOEOqS6oxq6-fPOqhlBMprxpLA; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; birthDate : 1975-04-30; topics : corp.disqual; sanction; name : JON Chol Yong; Chol Yong Jon; Chol Young Jon; 전철영; Chol JON; Jon Chol Young; position : Diplomate à l'ambassade de la RPDC en Angola; Diplomat DPRK Embassy Angola; Diplomate à l'ambassade de la RPDC en Angola.; Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.; notes : Disqualified; Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. Green Pine a également négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies; N° Passeport : 563410192; (Date of UN designation: 2018-01-22); Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025.; title : Diplomat DPRK Embassy, Angola; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; idNumber : 563410192; middleName : Young; firstName : Chol Young; Chol; Chol Yong; lastName : Jon; alias : Jon Chol Yong; address : Angola; country : ao; nationality : kp; gender : male; description : Former Angola-based diplomat named as a representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Kim Hyok Chan, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Reportedly departed Angolan territory in April 2017.; target : 1; role : Secretary; target : ; id : kprusi-1b4e753a4aadbfe81fb121e897dce605dc03423b; caption : Ambassador; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; member : id : kprusi-45dad948244d53ba59160df790a664e2161361ce; caption : Kim Hyon Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; name : Kim Hyon Il; country : ao; description : Ambassador of the DPRK to Angola as of November 2017.; target : ; role : Ambassador; target : ; id : kprusi-1db82d076e360dc328dbbcdc28835197f5c2ed01; caption : Counsellor; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; role : Counsellor; member : id : kprusi-8e6ed2a022d374665bacc9c963b1d36d5b51e30a; caption : Kim Chol Su; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; country : ao; name : Kim Chol Su; description : Counselor at the Embassy of the DPRK in Angola as of November 2017.; target : ; target : ; id : kprusi-675893536220533c231c748cb0c18ed7849ee067; caption : Counsellor; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; member : id : kprusi-fdda7404df7de4dbc8b27f1e8666cab946c85362; caption : Ma Kyong Ho; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Counselor at the Embassy of the DPRK in Angola as of November 2017.; name : Ma Kyong Ho; nationality : kp; country : ao; target : ; role : Counsellor; target : ; id : kprusi-70a6967b2a4894a64924d8fccaeee701c130ec95; caption : Administrative Official; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : kprusi-abaea3f7cdfa6f8a350003b14d5b96e2bbaf68d4; caption : Ri Yong Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Administrative Official at the Embassy of the DPRK in Angola as of November 2017.; name : Ri Yong Il; country : ao; nationality : kp; target : ; role : Administrative Official; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; target : ; id : kprusi-91cedf6a2ed095b4c7a6aef67b6dca077bf7bf27; caption : Ambassador; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Ambassador; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; member : id : kprusi-95951666bf34f64b65f1ead88166cce22d982904; caption : Kang Myong Ok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kang Myong Ok; nationality : kp; country : ao; notes : Both individuals with the name "Kang Myong Ok" in this database work in the diplomatic sector. They are potentially the same person.; description : Ambassador of the DPRK to Angola as of November 2017.; target : ; target : ; id : kprusi-a0582704c27bef4c5964d2329300d2eb11309fbc; caption : Second Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : kprusi-cef9f5fbf47bf9a9040a29466a9c5d2f05508c75; caption : Jon Ki Ho; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Jon Ki Ho; country : ao; description : Second Secretary at the Embassy of the DPRK in Angola as of November 2017.; nationality : kp; target : ; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; role : Second Secretary; target : ; id : kprusi-c02e9724e0784a967d03398cf9381876bcb725d5; caption : Administrative Official; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Administrative Official; member : id : kprusi-d479c03f22a802f161bfb2874b38903488985a51; caption : Song Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Song Chol; country : ao; nationality : kp; description : Administrative Official at the Embassy of the DPRK in Angola as of November 2017.; target : ; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; target : ; id : kprusi-e35453705e914ee7efca0ab221e799572d7d25d7; caption : Second Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : kprusi-bc94e53027047d9cfbce307b2786d0cb509127d9; caption : Jo Song Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Jo Song Chol; description : Second Secretary at the Embassy of the DPRK in Angola as of November 2017.; nationality : kp; country : ao; target : ; role : Second Secretary; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; target : ; id : kprusi-ed9bf98d114969476022fa4a9184314f5020e2e9; caption : Third Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : member : id : kprusi-12b2beafe2f4121397f743f12f5b66064befc468; caption : Jon Yong Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; description : Former Third Secretary at the Embassy of the DPRK in Angola. Left Angola in April 2017.; name : Jon Yong Chol; gender : male; target : ; organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; endDate : 2017-04; role : Third Secretary; target : ; id : kprusi-f3f108c38533a0959cd895b7a1d22790ae320b3d; caption : Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; member : id : NK-FSeNGfhsnBN5RjzEGCbdX9; caption : Hyok Chan Kim; schema : Person; referents : kprusi-9abcd66da59065700b21746ab1d89ae0e8942158; eu-fsf-eu-4095-29; fr-ga-2491; mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a; gb-hmt-13549; gb-fcdo-dpr0040; eu-tb-logical-114587; gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k; be-fod-8846a124f23939cd45e3789b9255013f5335003f; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : position : Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity; Secretary DPRK Embassy Luanda; Secrétaire de l'ambassade de la RPDC à Luanda; name : Hyok Chan Kim; Hyok KIM; Kim Hyok Chan; 김혁찬; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2491; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RAhTmFb6P7ElH5Kxna0aj_0nG1k; topics : corp.disqual; sanction; birthDate : 1970-06-09; notes : Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.; Disqualified; (Date of UN designation: 2017-10-16); Associations with Green Pine. The Director Disqualification Sanction was imposed on 09/04/2025.; 563410191 (passport-National passport) (Passport number: 563410191); N° Passeport : 563410191; modifiedAt : 2022-08-02; programId : GB-DPRK; EU-PRK; UN-SC1718; idNumber : 563410191; lastName : Kim; passportNumber : 563410191; firstName : Hyok; Hyok Chan; nationality : kp; address : Angola; country : ao; gender : male; title : Diplomat; description : Former Angola-based diplomat named as a Representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Jon Chol Young, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Expelled from Angola in November 2017.; target : 1; role : Secretary; target : ; unknownLinkFrom : id : kprusi-7b3994a5b45bfebb78186066de666c86e583548f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Daughter of an administrative official; object : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; subject : id : kprusi-89ffd3bffc43891772c7fbe9ef50ec9f91138072; caption : Ri Ju Ryon; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : The family status is shown in Annex 22 (p. 157) of the UN Panel of Experts March 2019 report.; nationality : kp; country : ao; name : Ri Ju Ryon; gender : female; description : Daughter of either Ri Yong Il, Ri Yong Gwan or Song Chol, all administrative officials at the Embassy of the DPRK in Angola as of November 2017.; target : ; target : ; id : kprusi-8c840b829841484a5989a89672c7c66d2eaf485e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-1188a5a8223d01b9b26d5073c2a0033e7fd2b4e3; caption : So Su Ok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : So Su Ok; country : ao; notes : The family status is shown in Annex 22 (p. 157) of the UN Panel of Experts March 2019 report. However, the document does not specify who is tied to each other.; description : Wife of either Ri Yong Il, Ri Yong Gwan or Song Chol, all administrative officials at the Embassy of the DPRK in Angola as of November 2017.; gender : female; nationality : kp; target : ; object : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; role : Wife of an administrative official; target : ; id : kprusi-e02320b9e0e16870e0209790e97c2117b7070031; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : kprusi-313eafa7937afb28deb9108414e2b9b207e4969f; role : Wife of an administrative official; subject : id : kprusi-33261a9ee4bc34bf6b3c6f0f90343db7b3ed9027; caption : Jang Kum Suk; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : gender : female; description : Wife of either Ri Yong Il, Ri Yong Gwan or Song Chol, all administrative officials at the Embassy of the DPRK in Angola as of November 2017.; name : Jang Kum Suk; country : ao; nationality : kp; notes : The family status is shown in Annex 22 (p. 157) of the UN Panel of Experts March 2019 report. However, the document does not specify who is tied to each other.; target : ; target : | | Datasets: | ann_graph_topics; kp_rusi_reports |
Amelia Maria Coelho da Cruz Nascimento
| Id: | us-klepto-hr-visa-angola-amelia-maria-coelho-da-cruz-nascimento | | Name: | Amelia Maria Coelho da Cruz Nascimento | | Type: | Person | | Description : | country : ao; name : Amelia Maria Coelho da Cruz Nascimento; topics : sanction; sanctions : id : us-klepto-hr-visa-32ff1673ce9c78860365dc32d6c7be26980804e2; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; entity : us-klepto-hr-visa-angola-amelia-maria-coelho-da-cruz-nascimento; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; authority : US State Department; reason : (1)(B) Public Designation. Amelia Maria Coelho Da Cruz Nascimento is the spouse of Leopoldino Fragoso Do Nascimento.; target : | | Datasets: | us_klepto_hr_visa |
Carlos de Ancieto G Vieira Dias Junior
| Id: | us-klepto-hr-visa-angola-carlos-de-ancieto-g-vieira-dias-junior | | Name: | Carlos de Ancieto G Vieira Dias Junior | | Type: | Person | | Description : | topics : sanction; country : ao; name : Carlos de Ancieto G Vieira Dias Junior; sanctions : id : us-klepto-hr-visa-13b68402a117721ddfc8ebe668c2722a2c4218c2; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; entity : us-klepto-hr-visa-angola-carlos-de-ancieto-g-vieira-dias-junior; reason : (1)(B) Public Designation. Carlos De Aniceto G Vieira Dias is the son of Manuel Helder Vieira Dias Junior.; country : us; authority : US State Department; target : | | Datasets: | us_klepto_hr_visa |
Lidiane Fafaela Giovetty
| Id: | us-klepto-hr-visa-angola-lidiane-fafaela-giovetty | | Name: | Lidiane Fafaela Giovetty | | Type: | Person | | Description : | topics : sanction; country : ao; name : Lidiane Fafaela Giovetty; sanctions : id : us-klepto-hr-visa-75a93ca943fc692ac5e4989c7f46649ff5f5433d; caption : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : reason : (1)(B) Public Designation. Lidiane Rafaela Giovetty Vieira Dias is the daughter of Manuel Helder Vieira Dias Junior.; entity : us-klepto-hr-visa-angola-lidiane-fafaela-giovetty; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/; country : us; program : Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights; authority : US State Department; target : | | Datasets: | us_klepto_hr_visa |
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