OFAC UID 22704 · SDN · Entity
QINGDAO CONSTRUCTION (NAMIBIA) CC
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Aug 22, 2017
Addresses
- ERF 338 Platinum Street Prosperita Windhoek Namibia
- P.O. Box 26774 Windhoek Namibia
Identifiers
- Registration ID: 2008/0598 (Namibia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)