Corman Construction & Commerce SUARL
Senegal.
Summary
Assessed as a Mansudae Overseas Project Group of Companies (KPe.050) front company, which is Involved in multiple construction projects in Senegal.
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.
Connections13
Members and officers8
- Representative of MOP Senegal (a.k.a. Corman Construction & Commerce)SenegalNorth Korea
- General Manager of MOP Senegal (a.k.a. Corman Construction & Commerce)North Korea
- Vice-President of MOP Senegal (a.k.a. Corman Construction & Commerce)North Korea
- IM Song-SunSanctionedDebarredExport controlledRepresentativeBorn 2 Sep 1965SenegalNorth Korea
- Representative of MOP Senegal (a.k.a. Corman Construction & Commerce)North Korea
- Representative of MOP Senegal (a.k.a. Corman Construction & Commerce)North Korea
Other links5
- OrganizationBanque AtlantiqueLinked from"Banque Atlantique is a bank account provider for Corman Construction"Senegal
- OrganizationMansudae Overseas Project Architectural GroupLinked from"Linked"Senegal
- OrganizationBanque Sahelo-SaharienneLinked from"Banque Sahelo-Saharienne is a bank account provider for Corman Construction"Senegal
- OrganizationEmbassy of the DPRK in SenegalLinked to"Corman Construction sent revenue to the Embassy"Senegal
- OrganizationMansudae Overseas Project Group of CompaniesCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Corman Construction is a front company for the Mansudae Overseas Project Group of Companies"AngolaNorth Korea
Identifiers2
| Identifier | Number |
|---|---|
| ID number | SN111 2024250001274 |
| Registration number | SN DKR 2017 B 16435 |
Other names5
Also known as5
Addresses3
Cité Assemblée OUAKAM VILLA N° 103 / Dakar
CITE ASSEMBLE OUAKAM VILLA N.1 DAKAR
Espace Résidence Ouakam
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