Nex Systems
Organization

Qingdao Construction (Namibia) CC

Sanctioned entity

Namibia. Named in 3 sanctions listings.

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Summary

ナミビア国家登録番号：2008/0598

Sanctions and listings3

  • Effective
    25 Aug 2017

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 28mof.go.jp

  • Listed
    22 Aug 2017

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 22704treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Other links3

All 3 markedSanctionedDebarredExport controlled

Identifiers3

IdentifierNumberIssued by
ID number2008/0598
Registration number2008/0598
Registration ID2008/0598Namibia

Other names3

Also known as3

チンタオ・コンストラクション シー・シーQingdao Construction CCチンタオ・コンストラクション（ナミビア）シー・シー

Addresses5

  • P.O. Box 26774, Windhoek

  • ERF 338, Platinum Street, Prosperita Windhoek Namibia

  • ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia

  • P.O. Box 26774 Windhoek Namibia

  • ERF 338, Platinum Street, Prosperita, Windhoek

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