Qingdao Construction Namibia CC

Restricted

Qingdao Construction Namibia CC is subject to Restricted. See the individual lists below.

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Aliases

Country

Namibia

Addresses

Address 1 : P.O. Box 26774 Windhoek Namibia

Address 2 : ERF 338 Platinum Street Prosperita Windhoek Namibia

Address 3 : P.O. Box 26774 Windhoek Namibia

Address 4 : ERF 338 Platinum Street Prosperita Windhoek Namibia

Address 5 : ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia

Address 6 : ERF 338 Platinum Street Prosperita Windhoek Namibi

Address 7 : P.O. Box 26774 Windhoek Namibi

ID Details

ID NUMBER : 2008/0598

ID TYPE : ナミビア国家登録番号

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 : 2008/0598

ID TYPE : Registration ID

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Qingdao Construction Namibia CC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 25, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive