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Search guide · Data current as of 2024-10-31

China Henan International Cooperation Group (Proprietary) Limited
Legal entity · Debarred entity · Namibia
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
Weihai Construction Group Namibia (Pty) Ltd
Company · Debarred entity · Kenya · Namibia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organization · Sanctioned entity · Namibia
Majelis Mujahidin Indonesia
Organization · Sanctioned entity · Indonesia · Namibia
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Debarred entity · Namibia
Rossing Uranium Limited
Company · Trade risk · Namibia
China Gezhouba Namibia Architecture Co., Ltd.
Legal entity · Debarred entity · Namibia
Weihai Construction Group Namibia (Pty) Ltd
Legal entity · Debarred entity · Namibia
China Gezhouba Namibia Architecture Co., Ltd.
Company · Debarred entity · Namibia
Namibian Defence Force
Organization · Namibia
Government of Namibia
Organization · Namibia
Qingdao Construction
Company · Namibia
Omega Security Services (Pty) Ltd. Namibia
Company · Namibia
Oamites Munitions Factory
Company · Namibia
August 26 Holding Company Pty. Ltd.
Company · Namibia
Ndilimani Pyrotechnics Industries (PTY) Ltd.
Company · Namibia
Mansudae Overseas Project Architectural & Technical Services (Proprietary) Ltd.
Company · Namibia
Oamites Military Base
Organization · Namibia
Ministry of Defence (Namibia)
Organization · Namibia
BANK BIC NAMIBIA LIMITED
Organization · Bank · Namibia
BANK OF NAMIBIA
Organization · Bank · Namibia
ABSA BANK NAMIBIA LIMITED
Organization · Bank · Namibia

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Topics

21Bank 6Debarred entity 5Sanctioned entity 1Terrorism 1Trade risk

Data sources

21Business Identifier Code (BIC) Reference Data 10DPRK Reports 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3EBRD Ineligible Entities 3Japan Economic Sanctions and List of Eligible People 2African Development Bank Debarred Entities 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

45Namibia 2Indonesia 1Kenya 1Syria 1Tunisia

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