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Namgang Construction

Debarred entity · Export controlled · Sanctioned entity

Namgang Construction is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Namgang Construction · ナムガン・コンストラクション				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
PermID	`5096757290`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RPFPYMK59MH8`				[sources]
Status	Active				[sources]
Address	Korea, North · North Korea				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-04	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2017-12-15	-

Documents
Document	Date
Treasury Sanctions Entities for Facilitating the Exportation of Workers from North Korea	2020-01-14

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,284

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096757290 · usgsa-s4mrvrpmn · ja-mof-f4cde43258876045302dfceb4a9a596c2b7fc998 · tw-shtc-0bebbf6317f55967b702fa678e3fe984105d68ac · ofac-19612 · ofac-pr-4990fbab1d74d34417947133de316b400831d800

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Equivalent request

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