NOMCHONGANG TRADING CO. JSON

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.

«Намчонган» — торговая компания КНДР, подчиняющаяся Генеральному бюро по атомной энергии (ГБАЭ). «Намчонган» причастна к закупке вакуумных насосов японского производства, которые были обнаружены на одном из ядерных объектов КНДР, а также к закупкам в ядерной области, в которых замешан гражданин Германии. С конца 1990-х годов она также закупала алюминиевые трубки и другое оборудование, которые вполне могут использоваться для программы по обогащению урана. Ее представитель — бывший дипломат, который представлял КНДР во время инспекции ядерных объектов в Нёнбёне, проводившейся в 2007 году МАГАТЭ. Деятельность «Намчонган» по распространению вызывает серьезную озабоченность с учетом деятельности КНДР по распространению в прошлом.

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.

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

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.

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

Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Telephone number +850-2-18111, 18222 (ext 8573)

電話番号:+850―2―18111、18222

FAX番号:+850―2―381―4687

(内線8573)

Address
Full addressCountry
北朝鮮平壌特別市七ゴル-
Full address北朝鮮平壌特別市七ゴル[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
, Mangyongdae District, Pyongyang, Корейская Народно-Демократическая Республика · Mangungdaegu, Пхеньян, Корейская Народно-Демократическая Республика · Mangyongdae District, Pyongyang · Mangyongdae District, Pyongyang, DPRK · 3 more...North Korea
Full address, Mangyongdae District, Pyongyang, Корейская Народно-Демократическая Республика · Mangungdaegu, Пхеньян, Корейская Народно-Демократическая Республика · Mangyongdae District, Pyongyang · Mangyongdae District, Pyongyang, DPRK · Mangyongdae District, Pyongyang, Democratic People's Republic of Korea · Mangyongdae District, Pyongyang, RPDC · Mangyongdae District, Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityMangyongdae District, Pyongyang · Pyongyang[raw]
Street addressMangyongdae District[raw]
CountryNorth Korea[raw]
Data sources Australian Sanctions Consolidated List · Rosfinmonitoring WMD-related entities · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Ukraine SFMS Blacklist · Belgian Financial Sanctions
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...North Korea
Full addressPyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityPyongyang · Pyongyang,[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
RegionCentral District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · Australian Sanctions Consolidated List · Rosfinmonitoring WMD-related entities · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · French Freezing of Assets · · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · Ukraine SFMS Blacklist
Chilgol, Mangyongdae District, PyongyangNorth Korea
Full addressChilgol, Mangyongdae District, Pyongyang[raw]
CityPyongyang[raw]
Street addressChilgol, Mangyongdae District[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
a) Chilgol, Pyongyang, Democratic People's Republic of Korea-
Full addressa) Chilgol, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
;北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞-
Full address;北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Sengujadong 11-2/(or Kwangbok-don-
Full addressSengujadong 11-2/(or Kwangbok-don[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Sengujadong 11-2 (or Kwangbok-dong), Pyongyang · Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang · Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDCNorth Korea
Full addressSengujadong 11-2 (or Kwangbok-dong), Pyongyang · Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang · Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC[raw]
CityMangyongdae District, Pyongyang · Pyongyang[raw]
Street addressSengujadong 11-2 (or Kwangbok-dong) · Sengujadong 11-2/(or Kwangbok-dong) · Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District[raw]
CountryNorth Korea[raw]
RegionMangyongdae District[raw]
Data sources UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions
Chilgol, Pyongyang, RPDC-
Full addressChilgol, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources French Freezing of Assets
Sengujadong 11-2 (or Kwangnok-dong), Mangyongdae District, Pyongyang, DPRK-
Full addressSengujadong 11-2 (or Kwangnok-dong), Mangyongdae District, Pyongyang, DPRK[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Chilgol, Pyongyang, Democratic People's Republic of Korea-
Full addressChilgol, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea-
Full addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
Chilgol, PyongyangNorth Korea
Full addressChilgol, Pyongyang[raw]
CityPyongyang[raw]
Street addressChilgol[raw]
CountryNorth Korea[raw]
Data sources UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets
Directors
DirectorRoleStart dateEnd date
Jiang Wen-jiLeader or official of--
DirectorJiang Wen-ji[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.004[raw]
Data sources UN Security Council Consolidated Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 27 Nov. 2017 · Listed on 4 Dec. 2020[raw]
Data sources Australian Sanctions Consolidated List
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4190.72[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0179[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.004[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 16 Jul. 2009 (amended on 2 Mar. 2016, 5 Jun. 2017 and 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
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) · · · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · · · [raw]
End datenot available[raw]
Authority-issued identifier4[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramE.O. 13382[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVol. 74, No. 137, 07/20/09[raw]
CountryUnited States[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramE.O. 13382[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVol. 81, No. 50, 03/15/16[raw]
CountryUnited States[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4190.72[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.004[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities

Data sources

Australian Sanctions Consolidated List2,644

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,995

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-11532 · ch-seco-3586 · NK-aQUxXA9n48ydEqea8qvQ6J · au-dfat-1121-namchongang-trading-corporation · NK-i5o7pW8LengT7SHKtHtBPZ · ua-sfms-1068 · unsc-690753 · au-dfat-3426-taeryonggang-trading-corporation · eu-fsf-eu-4190-72 · trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa · ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 · fr-ga-2423 · trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f · NK-SdiFuYa6fTczcwj9oAYW2M · ru-wmd-88-kpe-004 · NK-dDhgsPhDQ2jTJB7ks3zU7E · gb-hmt-10909

[raw]Type
Organization

[raw]Name
Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · 8 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
KOREA NAMHUNG TRADING CORPORATION · KOREA TAERYONGGANG TRADING CORPORATION · Korea Daeryonggang Trading Corporation · Korea Namhung Trading Corporation · Korea Taeryonggang Trading Corporation · 16 more...

[raw]Phone
+85023814687

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
NCG