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Korea Namgang Trading Corporation

Sanctioned entity

Korea Namgang Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA NAMGANG TRADING CORPORATION · Korea Namgang Trading Corporation · コリア・ナムガン・トレーディング・コーポレーション				[sources]
Other name	DPRK Namgang Trading Company				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Pyongyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー

— Japan Economic sanctions and list of eligible people, 2023-04-20

DPRK Namgang Trading Company

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang	North Korea
北朝鮮平壌特別市	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27383 · ja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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