MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES PTY LIMITED

Restricted
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES PTY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Namibia
Addresses
Address 1 : Namibi
Address 2 : Namibia
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2001/044
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES PTY LIMITED Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive