Namchongang Trading Corporation

Restricted

Namchongang Trading Corporation is subject to Restricted. See the individual lists below.

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Aliases

Korea Tearyonggang Trading Corporation
Nam Chong Gan Trading Corporation
Korea Daeryonggang Trading Corporation
ナムハン・トレーディング・コーポレーション
Korea Tearyonggang Trading Corporation
NAMHUNG
Nam Chon Gang Corporation
Namhung Trading Corporation
南川江貿易会社
Nam Chon Gang Corporation
NOMCHONGANG TRADING CO
KOREA DAERYONGGANG TRADING CORPORATION
Korea Namhung Trading Company
ナムチョンガン・トレーディング・コーポレーション
Namhung Trading Corporation
Nomchongang Trading Co
Nomchongang Trading Company
KOREA TAERYONGGANG TRADING CORPORATION
NCG; Namchongang Trading; Nam Chon Gang Corp.; Nomchongang Trading Co
コリア・テリョンガン・トレーディング・コーポレーション
Namchongang Trading
ナムチョンガン・トレーディング
Namhung Trading Corp., aka Namhun ; NCG; Namchongang Trading; Nam Chon Gang Corp.; Nomchongang Trading Co
ナム・チョン・ガン・トレーディング・コーポレーション
Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社)
Nam Chong Gan Trading Corporation
Namhung Trading Corporation
NAM CHONG GAN TRADING CORPORATION
Namchongang Trading
エヌ・シー・ジー
ナム・チョン・ガン・コーポレーション
KOREA NAMHUNG TRADING CORPORATION
コリア・デリョンガン・トレーディング・コーポレーション
ТОРГОВАЯ КОРПОРАЦИЯ «НАМЧОНГАН»
NAMCHONGANG TRADING CORPORATION
Nam Chon Gang Corporation
NAM CHON GANG CORPORATION
ノムチョンガン・トレーディング・カンパニー
NOMCHONGANG TRADING CO.
Namchongang Trading
NCG
NAMHUNG TRADING CORPORATION
NAMCHONGANG TRADING
Korea Taeryonggang Trading Corporation
NCG
Namchongang Trading Corporation
Nam Chong Gan Trading Corporation
NCGNamchongang TradingNam Chon Gang CorporationNomchongang Trading Co.Nam Chong Gan Trading CorporationNamhung Trading CorporationKorea Daeryonggang Trading CorporationKorea Tearyonggang Trading Corporation
Korea Daeryonggang Trading Corporation
Nomchongang Trading Co.
KOREA TEARYONGGANG TRADING CORPORATION

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Chilgol, Pyongyang, DPR Korea Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, Mangyongdae District, DPR Korea

Address 2 : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea

Address 3 : Pyongyang Korea, North

Address 4 : Chilgol, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 5 : Sengujadong, 11-2/(or, Kwangbok-dong), Mangyongdae, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 6 : Pyongyang Korea, North

Address 7 : 北朝鮮平壌特別市七ゴル；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞

Address 8 : Sengujadong 11-2/(or Kwangbok- dong), Mangyongdae District Pyongyang Democratic People's Republic of Kore

Address 9 : Sengujadong 11-2/(or Kwangbok- dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea

Address 10 : Chilgol Pyongyang Democratic People's Republic of Korea

Address 11 : Chilgol, Pyongyang, Democratic People's Republic of Korea

Address 12 : Chilgol Pyongyang Democratic People's Republic of Korea

Address 13 : Chilgol Pyongyang

Address 14 : Sengujadong 11-2/(or Kwangbok-dong) Mangyongdae District Pyongyang , North Korea

Address 15 : Chilgol Pyongyang , North Korea

Address 16 : Sengujadong 11-2/(or Kwangbok-dong) Mangyongdae District Pyongyang

Address 17 : Chilgol, Pyongyang, North, Korea

Address 18 : Sengujadong 11-2 (or Kwangnok-dong), Mangyongdae District, Pyongyang, DPRK

Address 19 : Chilgol Pyongyang Democratic People's Republic of Kore

Address 20 : Chilgol , DPR Korea

Address 21 : Sengujadong, 11-2/(or, Kwangbok-dong), Mangyongdae, District, Pyongyang, North, Korea

Address 22 : a) Chilgol, Pyongyang, Democratic People's Republic of Korea b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

Address 23 : Chilgol, Pyongyang, Democratic, People's, Republic, of, Korea

Address 24 : Chilgol Mangyongdae District Pyongyang Korea, North

Address 25 : Chilgol Mangyongdae District Pyongyang Korea, North

Address 26 : North Korea

Address 27 : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Корейская Народно-Демократическая Республика

Address 28 : Chilgol, Пхеньян, Корейская Народно-Демократическая Республика

Address 29 : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

ID Details

ID NUMBER : 2423

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Namchongang Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 13, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 15, 2009	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jul 24, 2009	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 16, 2009	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 17, 2009	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 16, 2009	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jul 16, 2009	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Jul 16, 2009	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 12, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Nonproliferation Sanctions	U.S. Department of States	Mar 15, 2016	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 28, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active