OrganisationCurrently listed
Qingdao Construction (Namibia) Cc
- Listed by OFAC SDN (US)
- Namibia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 22704
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>22704</uid> <lastName>QINGDAO CONSTRUCTION (NAMIBIA) CC</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)</remarks> <programList> <program>DPRK3</program> </programList> <idList> <id> <uid>14323</uid> <idType>Registration ID</idType> <idNumber>2008/0598</idNumber> <idCountry>Namibia</idCountry> </id> <id> <uid>135138</uid> <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType> <idNumber>North Korea Sanctions Regulations section 510.214</idNumber> </id> <id> <uid>127247</uid> <idType>Secondary sanctions risk:</idType> <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber> </id> </idList> <addressList> <address> <uid>34348</uid> <address1>ERF 338</address1> <address2>Platinum Street</address2> <address3>Prosperita</address3> <city>Windhoek</city> <country>Namibia</country> </address> <address> <uid>34349</uid> <address1>P.O. Box 26774</address1> <city>Windhoek</city> <country>Namibia</country> </address> </addressList> </sdnEntry>- Name on list
- QINGDAO CONSTRUCTION (NAMIBIA) CC
- Programmes / regimes
- DPRK3
- Countries
- Namibia
- Addresses
- ERF 338, Platinum Street, Prosperita, Windhoek, NamibiaP.O. Box 26774, Windhoek, Namibia
- Identifiers
- Registration ID: 2008/0598
- Linked to (per list)
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED · MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
- Remarks
- (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Mansudae Overseas Projects Architectural And Technical Services (Pty) LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
- Mansudae Overseas Project Group of CompaniesSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.