QINGDAO CONSTRUCTION (NAMIBIA) CC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | QINGDAO CONSTRUCTION (NAMIBIA) CC |
|---|---|
| Full name/Name | QINGDAO CONSTRUCTION (NAMIBIA) CC |
| Type | Name |
Addresses (2)
| Street | ERF 338 Platinum Street Prosperita |
|---|---|
| City | Windhoek |
| Country | Namibia |
| Full address | ERF 338 Platinum Street Prosperita, Windhoek, Namibia |
| Street | P.O. Box 26774 |
|---|---|
| City | Windhoek |
| Country | Namibia |
| Full address | P.O. Box 26774, Windhoek, Namibia |
Identification documents (3)
| Type | Registration ID: 2008/0598 |
|---|---|
| Country | Namibia |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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