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 | KOREA TAERYONGGANG TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA TAERYONGGANG TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NCG |
|---|---|
| Full name/Name | NCG |
| Type | Alias |
| Quality | Weak |
| 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 | 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 |
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: 24.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.