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Namgang Construction

Sanctioned entity

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

Type	Organization				[sources]
Name	NAMGANG CONSTRUCTION · Namgang Construction · ナムガン・コンストラクション				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
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	2017-12-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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) List28,480

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: ja-mof-f4cde43258876045302dfceb4a9a596c2b7fc998 · ofac-19612

For experts: raw data explorer

Factsheet Data sources

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