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Qingdao Construction (Namibia) CC

Sanctioned entity

Qingdao Construction (Namibia) CC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	QINGDAO CONSTRUCTION (NAMIBIA) CC · Qingdao Construction (Namibia) CC · チンタオ・コンストラクション（ナミビア）シー・シー				[sources]
Legal form	not available				[sources]
Country	Namibia				[sources]
Registration number	`2008/0598` · `N621Q8JCMUJ7`				[sources]
Unique Entity ID	`N621Q8JCMUJ7`				[sources]
Status	not available				[sources]
Address	ERF 338, PLATINUM STREET, PROSPERITA, WINDHOEK, NAM · ERF 338, Platinum Street, Prosperita, Windhoek · ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia · P.O. Box 26774, Windhoek				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

ナミビア国家登録番号：2008/0598

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

Relationships

Address
Full address	Country
P.O. Box 26774, Windhoek	Namibia
ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia	-
ERF 338, Platinum Street, Prosperita, Windhoek	Namibia

Linked from
Subject	Role	Start date	End date
Kim Tong-Chol Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Sanctioned entity	Providing support to	-	-

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

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: usgsa-s4mr6hn2p · ja-mof-9e43397abb56e909e48a64cd54298b16e63f765a · ofac-22704

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
P.O. Box 26774, Windhoek	Namibia
ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia	-
ERF 338, Platinum Street, Prosperita, Windhoek	Namibia

Linked from
Subject	Role	Start date	End date
Kim Tong-Chol Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED Sanctioned entity	Providing support to	-	-

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