Lists of sanctions
18.223.239.15
27.04.2025 08:27:41

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. 07:16
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