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Public-source dossierNK-DFFrpoTTMJs6EYSjeWvTyv
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Mansudae Overseas Projects Architectural and Technical Services (Pty) Limited

Authority: U.S. Department of the Treasury — OFACCoverage: naRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
na
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence27 sourced links · 27 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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Loaded entities
26
18 visible
Sourced links
27
3 direct
Source datasets
1
in this network
Discovery candidates
27
kept separate from verified
Mansudae Overseas Proj…ORGHan Hun IlPERSONKorea Mining Developme…ORGRi Won CholPERSONChongryong Internation…ORGAugust 26 Holding Comp…ORGMansudae Overseas Proj…ORGMansudae Boka Design C…ORGMOP Group Algeria LLCORGMansudae Overseas Proj…ORGKorean Art and Monumen…ORGSin Kyu SopPERSONM.O.P. (S) Pte. Ltd.ORGMansudae Group Constru…ORGKim Kwang HyokPERSONMansudae New Tech Corp…ORGMalaysia Korea Partner…ORGMansudae Overseas Proj…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-DFFrpoTTMJs6EYSjeWvTyv
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-DFFrpoTTMJs6EYSjeWvTyv

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Mansudae Overseas Projects Architectural and Technical Services (Pty) Limited (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameMansudae Overseas Projects Architectural and Technical Services (Pty) Limited
Known aliasesM.O.P. Architectural & Technical Service (NAMIBIA) / MOP Arch & Tech Services Ltd. / Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited / Mansudae Overseas Projects Architectural and Technical Services Limited / Tritonia Holdings Namibia (Proprietary Limited) / マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ リミテッド / マンスデ・オーバーシーズ・プロジェクツ・アーキテクチュラル・アンド・テクニカル・サービスィーズ（プロプライエタリー）リミテッド
Countries / jurisdictionsna
Source datasets
JP MOF SANCTIONSKP RUSI REPORTSTW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLjp_mof_sanctionskp_rusi_reportstw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers2001/044
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T18:56:14
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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