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Search guide · Data current as of 2025-05-25

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organization · Sanctioned entity · Namibia
BANK WINDHOEK LIMITED
Organization · Namibia
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
Majelis Mujahidin Indonesia
Organization · Sanctioned entity · Indonesia · Namibia
China Gezhouba Namibia Architecture Co., Ltd.
Legal entity · Debarred entity · Namibia
BANK BIC NAMIBIA LIMITED
Organization · Namibia
BANK OF NAMIBIA
Organization · Namibia
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Kenya · Namibia
STANDARD BANK NAMIBIA LIMITED
Organization · Namibia
ABSA BANK NAMIBIA LIMITED
Organization · Namibia
HUYSAMER STALS INC.
Organization · Namibia
PSG WEALTH MANAGEMENT (NAMIBIA) (PROPRIETARY) LIMITED
Organization · Namibia
IJG SECURITIES (PTY) LTD
Organization · Namibia
NEDBANK NAMIBIA LIMITED
Organization · Namibia
TRUSTCO BANK NAMIBIA
Organization · Namibia
NAMIBIAN STOCK EXCHANGE
Organization · Namibia
BANCO PRIVADO ATLANTICO - EUROPA S.A., NAMIBIA BRANCH
Organization · Namibia
CITY SAVINGS AND INVESTMENT BANK HOLDINGS LTD.
Organization · Namibia
LETSHEGO BANK NAMIBIA LIMITED
Organization · Namibia
NAMIBIA POST LTD
Organization · Namibia
NAMCLEAR (PTY) LIMITED
Organization · Namibia
CIRRUS SECURITIES (PTY) LTD
Organization · Namibia
FIRST NATIONAL BANK OF NAMIBIA LTD
Organization · Namibia
SIMONIS STORM SECURITIES (PTY) LTD
Organization · Namibia

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Topics

19Bank 7Sanctioned entity 2Debarred entity 1Terrorism 1Trade risk 1State-owned enterprise 1Counter-sanctioned entity

Data sources

19Business Identifier Code (BIC) Reference Data 10DPRK Reports 6Global Energy Ownership Tracker 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3Japan Economic Sanctions and List of Eligible People 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2US BIS Denied Persons List

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Countries

46Namibia 2Indonesia 1Kenya 1Syria 1Tunisia 1South Africa

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