Canonical ID: NK-DFFrpoTTMJs6EYSjeWvTyv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 34 Herbst street, Ludwigsdorf, Windhoek, Namibia | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
LegalEntity:address | Namibia | tw_shtc | tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7 | ||||
Company:address | PO Box 81229 Windhoek, Namibia | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:alias | Tritonia Holdings Namibia (Proprietary Limited) | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:alias | M.O.P. Architectural & Technical Service (NAMIBIA) | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:alias | MOP Arch & Tech Services Ltd. | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:country | na | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
LegalEntity:country | na | eng | us_sam_exclusions | usgsa-s4mr6hn2n | |||
LegalEntity:country | na | tw_shtc | tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7 | ||||
Organization:country | na | eng | us_ofac_sdn | ofac-22703 | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn2n | |||
Company:description | Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that is involved in multiple construction projects in Namibia. | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:email | nmop@iway.na | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Organization:id | 1a07974abb7ec0cde5ce5df1f2c976e316230b0f | us_trade_csl | ofac-22703 | ||||
Company:id | 8338e181ccb13a2c1a4a3529f55aeb4b7012f3c1 | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
LegalEntity:id | ec395e1a143e40576b6bf43724ef9d8dcb254d84 | eng | us_sam_exclusions | usgsa-s4mr6hn2n | |||
Organization:id | 2c5ea71562ead7561e42781c7b9333545ca0235d | eng | us_ofac_sdn | ofac-22703 | |||
LegalEntity:id | 6238a4500328b995d7739865b183c0abde376747 | jpn | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
LegalEntity:id | 8ce5de7f940a13b07c01f15a99cb10672e66628d | tw_shtc | tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7 | ||||
LegalEntity:name | Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited | eng | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
LegalEntity:name | Mansudae Overseas Projects Architectural and Technical Services Limited | eng | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
LegalEntity:name | 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(プロプライエタリー)リミテッド | jpn | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
LegalEntity:name | MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED | tw_shtc | tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7 | ||||
Organization:name | MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED | us_trade_csl | ofac-22703 | ||||
Organization:name | Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited | eng | us_ofac_sdn | ofac-22703 | |||
LegalEntity:name | MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn2n | |||
LegalEntity:name | 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 | jpn | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
Company:name | Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd. | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:notes | 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)). | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
LegalEntity:notes | ナミビア国家登録番号:2001/044 | jpn | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
Company:phone | +0816287449 | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:phone | +26461271873 | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Company:phone | +26461271932 | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22703 | |||
Company:registrationNumber | 2001/044 | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
Organization:registrationNumber | 2001/044 | eng | us_ofac_sdn | ofac-22703 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22703 | eng | us_ofac_sdn | ofac-22703 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-architectural-and-technical-services-proprietary-ltd | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn2n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22703 | |||
Organization:topics | sanction | us_trade_csl | ofac-22703 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7 | ||||
LegalEntity:uniqueEntityId | HXLJB2XD4MH8 | eng | us_sam_exclusions | usgsa-s4mr6hn2n | |||
Company:vatCode | 2730251015 | kp_rusi_reports | kprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f | ||||