Keep updated
Get in touch
Canonical ID: NK-K5vgHEtK4ybvgR2aUKzUXn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ERF 338, Platinum Street, Prosperita, Windhoek | eng | us_ofac_sdn | ofac-22704 | |||
LegalEntity:address | ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia | jpn | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | |||
LegalEntity:address | P.O. Box 26774 Windhoek Namibia | tw_shtc | tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d | ||||
LegalEntity:address | ERF 338, PLATINUM STREET, PROSPERITA, WINDHOEK | eng | us_sam_exclusions | usgsa-s4mr6hn2p | |||
LegalEntity:address | ERF 338, Platinum Street, Prosperita Windhoek Namibia | tw_shtc | tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d | ||||
Organization:address | P.O. Box 26774, Windhoek | eng | us_ofac_sdn | ofac-22704 | |||
Organization:addressEntity | addr-b90b2a7d32675614b21f8dea54635be92d90611c | us_ofac_sdn | ofac-22704 | ||||
Organization:addressEntity | addr-4132829230d4f3bf725fd6b7448809af91f2cf46 | us_ofac_sdn | ofac-22704 | ||||
LegalEntity:addressEntity | addr-6e23bc73a35e476214ba33f6c0f10d8ffcb5e7d8 | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | ||||
LegalEntity:country | na | tw_shtc | tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d | ||||
LegalEntity:country | na | us_sam_exclusions | usgsa-s4mr6hn2p | ||||
Organization:country | na | us_ofac_sdn | ofac-22704 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn2p | ||||
LegalEntity:id | f9e3b5f48cb9275abef805ffd0c5e8aa85a87e94 | us_sam_exclusions | usgsa-s4mr6hn2p | ||||
LegalEntity:id | 2558c8d6dbd63f3b61d3fea993daa0c722109477 | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | ||||
Organization:id | 6d78b521bdd24288a9051a6ef924788f07d6e68f | us_trade_csl | ofac-22704 | ||||
Organization:id | cb0ffff64b50c1b7dd93c4877271f2cf11766bd4 | us_ofac_sdn | ofac-22704 | ||||
LegalEntity:id | bc57a6f87106fd29a04f7f7ec883a3a98e01aa37 | tw_shtc | tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d | ||||
LegalEntity:name | Qingdao Construction CC | eng | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | |||
Organization:name | Qingdao Construction (Namibia) CC | eng | us_ofac_sdn | ofac-22704 | |||
LegalEntity:name | QINGDAO CONSTRUCTION (NAMIBIA) CC | eng | us_sam_exclusions | usgsa-s4mr6hn2p | |||
LegalEntity:name | チンタオ・コンストラクション（ナミビア）シー・シー | jpn | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | |||
Organization:name | QINGDAO CONSTRUCTION (NAMIBIA) CC | us_trade_csl | ofac-22704 | ||||
LegalEntity:name | Qingdao Construction (Namibia) CC | eng | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | |||
LegalEntity:name | QINGDAO CONSTRUCTION (NAMIBIA) CC | tw_shtc | tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d | ||||
LegalEntity:name | チンタオ・コンストラクション シー・シー | jpn | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | |||
LegalEntity:notes | ナミビア国家登録番号：2008/0598 | jpn | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22704 | |||
Organization:registrationNumber | 2008/0598 | eng | us_ofac_sdn | ofac-22704 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22704 | us_ofac_sdn | ofac-22704 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn2p | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7eb79958f89618c3d834e3bba1cb27e76ce0907d | ||||
Organization:topics | sanction | us_trade_csl | ofac-22704 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22704 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a | ||||
LegalEntity:uniqueEntityId | N621Q8JCMUJ7 | eng | us_sam_exclusions | usgsa-s4mr6hn2p | |||