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Public-source dossierkprusi-7938e8d5d11c496291868da7f11e9b3ee11fd02a
Public source recordcompanyPublic record

Mansudae Group Construção Civil Publicas Ltd.

Authority: Multi-Source Risk ProfileCoverage: aoRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ao
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
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 intelligence28 sourced links · 28 discovery candidates

Relationship signals

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

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Loaded entities
26
18 visible
Sourced links
28
4 direct
Source datasets
1
in this network
Discovery candidates
28
kept separate from verified
Mansudae Group Constru…ORGHan Hun IlPERSONKorea Mining Developme…ORGRi Won CholPERSONChongryong Internation…ORGAugust 26 Holding Comp…ORGMansudae Overseas Proj…ORGMansudae Overseas Proj…ORGMansudae Boka Design C…ORGMOP Group Algeria LLCORGMansudae Overseas Proj…ORGKorean Art and Monumen…ORGSin Kyu SopPERSONM.O.P. (S) Pte. Ltd.ORGKim Kwang HyokPERSONMansudae New Tech Corp…ORGMalaysia Korea Partner…ORGMansudae 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: Mansudae Group Construção Civil Publicas Ltd. 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 NameMansudae Group Construção Civil Publicas Ltd.
Known aliasesMansudae Group - Civil Construction and Public Works Ltd.
Countries / jurisdictionsao
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

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Independent assessment

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