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MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED

Sanctioned entity
TypeOrganization[sources]
NameMANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED · Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited · Mansudae Overseas Projects Architectural and Technical Services (Proprietary) 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(プロプライエタリー)リミテッド[sources]
Legal formnot available[sources]
CountryNamibia[sources]
Registration number2001/044 · HXLJB2XD4MH8[sources]
Unique Entity IDHXLJB2XD4MH8[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ナミビア国家登録番号:2001/044

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-22703 · ja-mof-ed56ea343f1f7087a1363a93f924fb7576ccfb1c · usgsa-s4mr6hn2n

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