| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · | [sources] | |||
| Other name | Korea Daeryonggang Trading Corporation · Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社) · Korea Namhung Trading Company · Korea Namhung Trading Corporation · Korea Taeryonggang Trading Corporation · | [sources] | |||
| Weak alias | NAMHUNG · NCG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Kitts and Nevis · North Korea | [sources] | |||
| Description | Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007). · a) Chilsol, Pyonsyans, Kore Demokratik Halk Cumhuriyeti b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Kore Demokratik Halk Cumhuriyeti | [sources] | |||
| PermID | 5096757268 | [sources] | |||
| Phone | +850-2-18111 · +850-2-18111 (ext. 8573) · +850-2-18222 (ext. 8573). · +850-2-381-4687 (Fax) · +850218111 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GQB6LLJWCZN1 · JZ91NMYQMNF6 · RBM3UDKB5VR5 · TSKKHWGAHQL9 · USZMNQ7LKTK1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Chilgol Pyongyang Democratic People's Republic of Korea · Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol Pyongyang Korea, North · Chilgol, Democratic People's Republic of Korea · Chilgol, Mangyongdae District, Pyongyang · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
Namchongang trading
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.
Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.
Namchongang trading
Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
エヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーション
(内線8573)
NCG; Namchongang Trading; Nam Chon Gang Corporation; Nomchongang Trading Company; Nam Chong Gan Trading Corporation; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation
FAX番号:+850―2―381―4687
電話番号:+850―2―18111、18222
Paragraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.
Adresse : Chilgol, Pyongyang, RPDC, Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC, Téléphone : +850-2-18111 (ext. 8573), +850-2-18222 (ext. 8573)., +850-2-381-4687 (Fax)
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.)
(also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)
(also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)
(also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)
(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION)
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The record has been enriched with data from the following external databases:
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
qa-nctc-690753-namchongang-trading-corporation · md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 · trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f · usgsa-s4mr3q6b1 · ua-sfms-1068 · usgsa-s4mr3q6b3 · jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf · ofac-11532 · usgsa-s4mr3q6b2 · ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 · fr-ga-2423 · ch-seco-3586 · usgsa-s4mr3q6b0 · permid-5096757268 · trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80 · au-dfat-1121-namchongang-trading-corporation · ru-wmd-88-kpe-004 · eu-fsf-eu-4190-72 · au-dfat-3426-taeryonggang-trading-corporation · trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5 · kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 · jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e · tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 · il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb · trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d · tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c · jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65 · mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 · usgsa-s4mr3q69z · trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 · gb-hmt-10909 · unsc-690753 · trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa · gb-fcdo-dpr0179 · tw-shtc-56f880a521652b1c0c5d90ffe9c4324f6b9807e1 · tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc · zafic-185-namchongang-trading-corporationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mun Kil Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chong Won Ryol | Works on behalf of Namchongang | - | - | |
| Han Il | Beijing Representative | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Bureau of Atomic Energy (GBAE) Export controlled · Sanctioned entity | Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Israel | Isreali Ministry of Finance | - | - |
| Pyongyang | North Korea |
| a) Chilgol, Pyongyang, Democratic People's Republic of Korea | - |
| Chilgol, Pyongyang, DPR Korea | North Korea |
| Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Chilgol, Mangyongdae District, Pyongyang | North Korea |
| ;北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞 | - |
| 北朝鮮平壌特別市七ゴル | - |
| Chilgol, Pyongyang, Democratic People's Republic of Korea | North Korea |
| Chilgol, Pyongyang | North Korea |
| - |
| Mun Kil Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - |
| Yun Ho-jin Export controlled · Sanctioned entity · Counter-sanctioned entity | Director | - | - |
| Korea Sobaeksu United Corporation (Beijing Branch) |
| Shared address between Korea Sobaeksu United Corporation (Beijing Branch) and Namhung Trading Corporation |
| - |
| - |
| Korea Taeryonggang Trading Corporation (Dalian Branch) | Branch office. Share telephone and fax numbers. | - | - |
| Korea Namhung Trading Corporation (Beijing Representative Office) | Representative office | - | - |
| Korea Namhung Trading Corporation (Dandong Representative Office) | Representative office | - | - |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
| Machine Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Namchongang Trading Corporation's alias Taeryonggang Trading Corporation is listed as subordinate to the Munitions Industry Department | - | - |
| Korea Surim Trading Corporation | Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed) | - | - |
| General Bureau of Atomic Energy (GBAE) Export controlled · Sanctioned entity | - | - | - |