Statements: Korea Namgang Trading Corporation

Canonical ID: NK-ErNY95vpFAUpfwhpztGskg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrc6xbf
Organization:addressPyongyangfrafr_tresor_gels_avoirfr-ga-7442
Organization:addressPyongyangengus_ofac_sdnofac-27383
LegalEntity:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-11623-11
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-11623-11
LegalEntity:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-11623-11
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-11623-11
Organization:addressEntityaddr-8b6b2a8b760b66ff7281270864b80f777fb685b5engus_ofac_sdnofac-27383
Organization:aliasKorea Namgang Trading Companyfrafr_tresor_gels_avoirfr-ga-7442
Organization:aliasDPRK Namgang Trading Companyengus_ofac_sdnofac-27383
Organization:alias조선남강무역회사frafr_tresor_gels_avoirfr-ga-7442
LegalEntity:aliasKOREA NAMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrc86g8
LegalEntity:aliasDPRK NAMGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrc6xbf
Organization:aliasKorea Namgang Trading Companyframc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:countrykpeu_fsfeu-fsf-eu-11623-11
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrc6xbf
Organization:countrykpbe_fod_sanctionseu-fsf-eu-11623-11
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-7442
Organization:countrykpengus_ofac_sdnofac-27383
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xbf
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86g8
Organization:idd809fe000a94e1fe15183b2fab13cd7ca0b23802us_trade_cslofac-27383
LegalEntity:id9a178a98dd260e2bf47b2e9085561137c89e3668engus_sam_exclusionsusgsa-s4mrc6xbf
LegalEntity:id8cb5967f51f660c72ad7e4a3c00409bbae663d8bengus_sam_exclusionsusgsa-s4mrc86g8
Organization:id92a613e7b7e05e558a8e45ac1134dca3dac0b5c3be_fod_sanctionseu-fsf-eu-11623-11
LegalEntity:id7624aff6518bf8e2e1618b3792c40d70bb9169dejpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:id8f1977c9c7a682c8d3109ef3b47bd79869da6156frafr_tresor_gels_avoirfr-ga-7442
Organization:idb0f6abf4d904181131a1a82046bc2666f8621099framc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:id242556d8534b5dbce9bb3a392a92bba663a8dc6eeu_fsfeu-fsf-eu-11623-11
Organization:ideed883645eb5717a2466525fdfe69d37638c9c7bengus_ofac_sdnofac-27383
Organization:modifiedAt2024-05-31eu_fsfeu-fsf-eu-11623-11
Organization:modifiedAt2024-05-31be_fod_sanctionseu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Corporation (NTC)engbe_fod_sanctionseu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Corporationengus_ofac_sdnofac-27383
Organization:nameKorea Namgang Trading Companyengeu_fsfeu-fsf-eu-11623-11
Organization:nameKoreai Namgang Kereskedelmi Vállalathuneu_fsfeu-fsf-eu-11623-11
Organization:name조선남강무 역회사koreu_fsfeu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Corporation (NTC)engeu_fsfeu-fsf-eu-11623-11
LegalEntity:nameDPRK NAMGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrc86g8
LegalEntity:nameKOREA NAMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrc6xbf
Organization:nameKorea Namgang Trading Corporation (NTC)framc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:nameKoreai Namgang Kereskedelmi Vállalathunbe_fod_sanctionseu-fsf-eu-11623-11
Organization:name조선남강무 역회사korbe_fod_sanctionseu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Companyengbe_fod_sanctionseu-fsf-eu-11623-11
LegalEntity:nameコリア・ナムガン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
LegalEntity:nameKorea Namgang Trading Corporationengjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:nameKOREA NAMGANG TRADING CORPORATIONus_trade_cslofac-27383
Organization:nameKorea Namgang Trading Corporation (NTC)frafr_tresor_gels_avoirfr-ga-7442
Organization:notesLa “Korea Namgang Trading Corporation” est responsable de l'expatriation de travailleurs de la RPDC, y compris aux fins de générer des recettes pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée. La Namgang Trading Corporation est impliquée dans le cycle logistique de l'expatriation de travailleurs et elle s'occupe des questions de visas, de passeports et de départs du personnel de la RPDC aux fins d'emploi à l'étranger. Son personnel ramène ensuite vers la RPDC les fonds, dont certains sont directement réacheminés vers le gouvernement de la RPDC. Le fait que la RPDC continue d'expatrier ses ressortissants en tant que main d'œuvre illicite s'inscrit dans le cadre d'un effort continu pour réduire à néant et contourner les résolutions 2375 (2017) et 2397 (2017) du Conseil de sécurité des Nations unies.frafr_tresor_gels_avoirfr-ga-7442
LegalEntity:notesディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニーjpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
LegalEntity:notesDPRK Namgang Trading Companyjpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:notesLieu : Pyongyang, RPDCframc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-11623-11
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7442
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-11623-11
Organization:programIdUS-NKengus_ofac_sdnofac-27383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27383engus_ofac_sdnofac-27383
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7442frafr_tresor_gels_avoirfr-ga-7442
Organization:topicssanctionengus_ofac_sdnofac-27383
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86g8
Organization:topicssanctionframc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:topicssanctioneu_fsfeu-fsf-eu-11623-11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xbf
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7442
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:topicssanctionus_trade_cslofac-27383
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11623-11
LegalEntity:uniqueEntityIdCGDBKQMJMXK8engus_sam_exclusionsusgsa-s4mrc6xbf
LegalEntity:uniqueEntityIdKSC4BAJLZ8P5engus_sam_exclusionsusgsa-s4mrc86g8
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