Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · 8 more... | [sources] | |||
Other name | Korea Daeryonggang Trading Corporation · Korea Namhung Trading Corporation · Korea Taeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · 13 more... | [sources] | |||
Weak alias | NCG | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Phone | +850-2-18111 · +850-2-18111 (ext. 8573) · +850-2-18222 (ext. 8573). · +850-2-381-4687 (Fax) · +85023814687 · 1 more... | [sources] | |||
Status | not available | [sources] | |||
Address | Chilgol, Mangyongdae District, Pyongyang · Chilgol, Pyongyang, Democratic People's Republic of Korea · Pyongyang · Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
au-dfat-1121-namchongang-trading-corporation
· NK-SdiFuYa6fTczcwj9oAYW2M
· NK-aQUxXA9n48ydEqea8qvQ6J
· fr-ga-2423
· eu-fsf-eu-4190-72
· trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa
· ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
· qa-nctc-690753-namchongang-trading-corporation
· trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80
· NK-dDhgsPhDQ2jTJB7ks3zU7E
· unsc-690753
· trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f
· trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5
· NK-i5o7pW8LengT7SHKtHtBPZ
· ch-seco-3586
· md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665
· ua-sfms-1068
· ofac-11532
· ru-wmd-88-kpe-004
· gb-hmt-10909
· au-dfat-3426-taeryonggang-trading-corporation
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kang Mun Kil | Leader or official of | - | - |