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Public-source dossierkprusi-cd07da1dfb17c1e1ff6f7012d032b3149ed13f2a
Public source recordcompanyPublic record

Corman Construction & Commerce Suarl

Authority: Multi-Source Risk ProfileCoverage: snRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 8
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence36 sourced links · 36 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
34
18 visible
Sourced links
36
13 direct
Source datasets
1
in this network
Discovery candidates
36
kept separate from verified
So YongPERSONCholung ChoePERSONHan Hun IlPERSONChoe Song CholPERSONKorea Mining Developme…ORGRi Won CholPERSONChongryong Internation…ORGIm Song SunPERSONChoe Song IlPERSONAugust 26 Holding Comp…ORGSun SongPERSONMansudae Overseas Proj…ORGMansudae Overseas Proj…ORGMansudae Boka Design C…ORGBanque AtlantiqueORGMOP Group Algeria LLCORGKim Yong SuPERSONMansudae Overseas Proj…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Corman Construction & Commerce Suarl appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCorman Construction & Commerce Suarl
Known aliasesCorman Group of Companies / Corman Construction and Commerce Senegal Suarl / MOP Senegal / Mansudae Overseas Project Group of Companies in Senegal / Corman Construction Commerce
Countries / jurisdictionssn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
IdentifiersSN111 2024250001274 / SN DKR 2017 B 16435
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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