Lists of sanctions
18.189.188.228
29.04.2025 02:21:14

NAMCHONGANG TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (8)

Last name/Name NAMCHONGANG TRADING CORPORATION
Full name/Name NAMCHONGANG TRADING CORPORATION
Type Name
Last name/Name NCG
Full name/Name NCG
Type Alias
Quality Weak
Last name/Name NAMCHONGANG TRADING
Full name/Name NAMCHONGANG TRADING
Type Alias
Quality Strong
Last name/Name NAM CHON GANG CORPORATION
Full name/Name NAM CHON GANG CORPORATION
Type Alias
Quality Strong
Last name/Name NOMCHONGANG TRADING CO.
Full name/Name NOMCHONGANG TRADING CO.
Type Alias
Quality Strong
Last name/Name KOREA NAMHUNG TRADING CORPORATION
Full name/Name KOREA NAMHUNG TRADING CORPORATION
Type Alias
Quality Strong
Last name/Name NAMHUNG
Full name/Name NAMHUNG
Type Alias
Quality Strong
Last name/Name KOREA TAERYONGGANG TRADING CORPORATION
Full name/Name KOREA TAERYONGGANG TRADING CORPORATION
Type Alias
Quality Strong

Addresses (2)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Korea, North
Street Chilgol Mangyongdae District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Chilgol Mangyongdae District, Pyongyang, Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.