OFAC UID 22703 · SDN · Entity

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED

List
SDN
Type
Entity
Programs
DPRK3
Designated
Aug 22, 2017

Addresses

  • Namibia

Identifiers

  • Registration ID: 2001/044 (Namibia)
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Remarks

(Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)