Statements: Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited

Canonical ID: NK-DFFrpoTTMJs6EYSjeWvTyv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address34 Herbst street, Ludwigsdorf, Windhoek, Namibiakp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:addressPO Box 81229 Windhoek, Namibiakp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
LegalEntity:addressNamibiatw_shtctw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7
Company:aliasTritonia Holdings Namibia (Proprietary Limited)kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:aliasMOP Arch & Tech Services Ltd.kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:aliasM.O.P. Architectural & Technical Service (NAMIBIA)kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Organization:countrynaus_ofac_sdnofac-22703
Company:countrynakp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
LegalEntity:countrynatw_shtctw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7
LegalEntity:countrynaus_sam_exclusionsusgsa-s4mr6hn2n
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn2n
Company:descriptionAffiliated of Mansudae Overseas Project Group of Companies (KPe.050) that is involved in multiple construction projects in Namibia.kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:emailnmop@iway.nakp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
LegalEntity:id1669bc54045e0851f92dc8407abe8e10b48e4590us_sam_exclusionsusgsa-s4mr6hn2n
LegalEntity:id34e33cc9f8b0759f51de76d03a571d982a1e2c71jp_mof_sanctionsja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c
Organization:id1a07974abb7ec0cde5ce5df1f2c976e316230b0fus_trade_cslofac-22703
Organization:ida87901ae791e38a9eeecfba803e11215e378a340us_ofac_sdnofac-22703
Company:id8338e181ccb13a2c1a4a3529f55aeb4b7012f3c1kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
LegalEntity:id8ce5de7f940a13b07c01f15a99cb10672e66628dtw_shtctw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7
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jpnjp_mof_sanctionsja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c
LegalEntity:nameMansudae Overseas Projects Architectural and Technical Services Limitedengjp_mof_sanctionsja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c
Organization:nameMansudae Overseas Projects Architectural and Technical Services (PTY) Limitedengus_ofac_sdnofac-22703
Organization:nameMANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDus_trade_cslofac-22703
Company:nameMansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
LegalEntity:nameMANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDengus_sam_exclusionsusgsa-s4mr6hn2n
LegalEntity:nameMansudae Overseas Projects Architectural and Technical Services (Proprietary) Limitedengjp_mof_sanctionsja-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jpnjp_mof_sanctionsja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c
LegalEntity:nameMANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDtw_shtctw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7
Company:notesIn 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_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
LegalEntity:notesナミビア国家登録番号：2001/044jpnjp_mof_sanctionsja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c
Company:phone+0816287449kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:phone+26461271873kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:phone+26461271932kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Organization:programIdUS-NKengus_ofac_sdnofac-22703
Organization:registrationNumber2001/044engus_ofac_sdnofac-22703
Company:registrationNumber2001/044kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/mansudae-overseas-project-architectural-and-technical-services-proprietary-ltdkp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22703us_ofac_sdnofac-22703
Organization:topicssanctionus_trade_cslofac-22703
Organization:topicssanctionus_ofac_sdnofac-22703
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn2n
LegalEntity:topicsexport.controltw_shtctw-shtc-ade81a86192c401010a8c6d6f33c03a2eef8f3c7
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c
LegalEntity:uniqueEntityIdHXLJB2XD4MH8engus_sam_exclusionsusgsa-s4mr6hn2n
Company:vatCode2730251015kp_rusi_reportskprusi-3cdf29010915c187cb5a0c5fc3bd26271b76653f
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