Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Qingdao Construction (Namibia) CC · Qingdao Construction CC · チンタオ・コンストラクション シー・シー · チンタオ・コンストラクション(ナミビア)シー・シー | [sources] | |||
Legal form | not available | [sources] | |||
Country | Namibia | [sources] | |||
Registration number | 2008/0598 | [sources] | |||
Unique Entity ID | N621Q8JCMUJ7 | [sources] | |||
Status | not available | [sources] | |||
Address | ERF 338 Windhoek Namibia · ERF 338, PLATINUM STREET, PROSPERITA, WINDHOEK, NAM · ERF 338, Platinum Street, Prosperita, Windhoek · ERF 338, Platinum Street, Prosperita, Windhoek, Namibia;P.O. Box 26774, Windhoek, Namibia · P.O. Box 26774 Windhoek Namibia · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ナミビア国家登録番号:2008/0598
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-22704
· ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a
· tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d
· usgsa-s4mr6hn2p
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 26774, Windhoek | Namibia | |
ERF 338, Platinum Street, Prosperita, Windhoek | Namibia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kim Tong-Chol Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mansudae Overseas Project Group of Companies Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
ERF 338, Platinum Street, Prosperita, Windhoek, Namibia;P.O. Box 26774, Windhoek, Namibia | - |
Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited Export controlled · Sanctioned entity |
Providing support to |
- |
- |