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MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED

Sanctioned entity

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANSUDAE 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 form	not available				[sources]
Country	Namibia				[sources]
Registration number	`2001/044` · `HXLJB2XD4MH8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ナミビア国家登録番号：2001/044

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Qingdao Construction (Namibia) CC	Providing support to	-	-
Kim Tong-Chol	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-22	-
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	2017-08-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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