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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | 電話番号：＋850―２―18111、18222 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | 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 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-3586 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:notes | Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. | ch_seco_sanctions | ch-seco-3586 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | 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. | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | Namchongang trading | be_fod_sanctions | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | （内線8573） | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:notes | 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. | gb_hmt_sanctions | gb-hmt-10909 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:notes | 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. | un_sc_sanctions | unsc-690753 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | ＦＡＸ番号：＋850―２―381―4687 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-2423 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | Namchongang trading | eu_fsf | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:notes | 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. | eu_fsf | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +85023814687 | eu_fsf | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | 18222 (ext. 8573) | be_fod_sanctions | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +85023814687 | be_fod_sanctions | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +850-2-18111 | be_fod_sanctions | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | 18222 (ext. 8573) | eu_fsf | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +850-2-18111 | eu_fsf | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +850-2-18222 (ext. 8573). | fra | fr_tresor_gels_avoir | fr-ga-2423 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +850-2-381-4687 (Fax) | fra | fr_tresor_gels_avoir | fr-ga-2423 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:phone | +850-2-18111 (ext. 8573) | fra | fr_tresor_gels_avoir | fr-ga-2423 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532 | eng | us_ofac_sdn | ofac-11532 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2423 | fra | fr_tresor_gels_avoir | fr-ga-2423 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | us_trade_csl | trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | un_sc_sanctions | unsc-690753 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | eng | us_ofac_sdn | ofac-11532 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | us_trade_csl | ofac-11532 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3586 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1068 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | us_trade_csl | trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | eu_fsf | eu-fsf-eu-4190-72 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2423 | ||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-10909 | |||||
| NK-oSBeqLSswbhkdiCMfE5h3u | Organization:weakAlias | NCG | eng | us_ofac_sdn | ofac-11532 | ||||