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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. · Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited · Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited · Mansudae Overseas Projects Architectural and Technical Services Limited · マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ リミテッド · | [sources] | |||
| Other name | M.O.P. Architectural & Technical Service (NAMIBIA) · MOP Arch & Tech Services Ltd. · Tritonia Holdings Namibia (Proprietary Limited) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Namibia | [sources] | |||
| Description | Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that is involved in multiple construction projects in Namibia. | [sources] | |||
| nmop@iway.na | [sources] | ||||
| Phone | +0816287449 · +26461271873 · +26461271932 | [sources] | |||
| Registration number | 2001/044 | [sources] | |||
| Unique Entity ID | HXLJB2XD4MH8 | [sources] | |||
| V.A.T. Identifier | 2730251015 | [sources] | |||
| Address | 34 Herbst street, Ludwigsdorf, Windhoek, Namibia · Namibia · PO Box 81229 Windhoek, Namibia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
ナミビア国家登録番号：2001/044
In Paragraph 106 (p. 44) of the UN Panel of Experts March 2018 report, the UN Panel of Experts quotes a misspelling of the entity ("Tritonia Holdingsg Namibia (Proprietary Limited"(sic)).
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Tong-Chol Export controlled · Sanctioned entity | Managing Director | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Qingdao Construction (Namibia) CC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kim Tong-Chol | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | MOP Architectural and Technical Services is a MOP Group of Companies subsidiary | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| Mansudae Group Construção Civil Publicas Ltd. | Mansudae Overseas Project Architectural & Technical Services is a shareholder of Mansudae Group Construcao Civil Publicas | - | - |
| Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |