Nex Systems
Company

Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited

Sanctioned entity

Namibia. Named in 3 sanctions listings.

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Summary

Affiliated of Mansudae Overseas Project Group of Companies (KPe.050) that is involved in multiple construction projects in Namibia.

ナミビア国家登録番号：2001/044

In Paragraph 106 (p. 44) of the UN Panel of Experts March 2018 report, the UN Panel of Experts quotes a misspelling of the entity ("Tritonia Holdingsg Namibia (Proprietary Limited"(sic)).

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 26mof.go.jp

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 22703treasury.govofac.treasury.gov

Connections6

Members and officers1

  • Tong-chol KIMSanctionedDebarredExport controlled
    Managing Director
    Born 7 Aug 1968NamibiaNorth Korea

Other links5

Identifiers4

IdentifierNumberIssued by
ID number2001/044
Registration number2001/044
VAT number2730251015
Registration ID2001/044Namibia

Other names8

Also known as8

MOP Arch & Tech Services Ltd.M.O.P. Architectural & Technical Service (NAMIBIA)Tritonia Holdings Namibia (Proprietary Limited)Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limitedマンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッドMansudae Overseas Projects Architectural and Technical Services Limitedマンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ リミテッド

Addresses3

  • 34 Herbst street, Ludwigsdorf, Windhoek, Namibia

  • PO Box 81229 Windhoek, Namibia

  • Namibia

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