Entity record

QINGDAO CONSTRUCTION (NAMIBIA) CCOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

QINGDAO CONSTRUCTION (NAMIBIA) CC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK3; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES) (official source)

Key properties

Identifiers

Registration ID
2008/0598
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

Addresses

ERF 338, Windhoek
P.O. Box 26774, Windhoek

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

QINGDAO CONSTRUCTION (NAMIBIA) CC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/qingdao-construction-namibia-cc-nk4ee57873/

Machine-readable export (FTM + lineage): /organizations/qingdao-construction-namibia-cc-nk4ee57873/entity.json