Statements: Korea Namgang Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyangfrafr_tresor_gels_avoirfr-ga-7442
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-cfdca2db9a55bf783ac15aaf46086d295a5e679f
Organization:addressPyongyangengus_ofac_sdnofac-27383
LegalEntity:addressPYONGYANGengus_sam_exclusionsusgsa-s4mrc6xbf
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-11623-11
LegalEntity:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-11623-11
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-11623-11
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Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-11623-11
Organization:addressEntityaddr-8b6b2a8b760b66ff7281270864b80f777fb685b5us_ofac_sdnofac-27383
LegalEntity:aliasDPRK NAMGANG TRADING COMPANYtw_shtctw-shtc-cfdca2db9a55bf783ac15aaf46086d295a5e679f
Organization:aliasKoreai Namgang Kereskedelmi Vállalathunbe_fod_sanctionseu-fsf-eu-11623-11
Organization:alias조선남강무역회사frafr_tresor_gels_avoirfr-ga-7442
Organization:alias조선남강무 역회사korbe_fod_sanctionseu-fsf-eu-11623-11
Organization:aliasKorea Namgang Trading Companyframc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:aliasDPRK Namgang Trading Companyengus_ofac_sdnofac-27383
Organization:aliasKorea Namgang Trading Companyfrafr_tresor_gels_avoirfr-ga-7442
Organization:aliasKoreai Namgang Kereskedelmi Vállalathuneu_fsfeu-fsf-eu-11623-11
Organization:alias조선남강무 역회사koreu_fsfeu-fsf-eu-11623-11
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Organization:countrykpeu_fsfeu-fsf-eu-11623-11
Organization:countrykpfr_tresor_gels_avoirfr-ga-7442
Company:countrykpengext_us_ofac_press_releasesofac-pr-fafc911ab2409477b39eb60a8172afc68e8b5f2e
LegalEntity:countrykptw_shtctw-shtc-cfdca2db9a55bf783ac15aaf46086d295a5e679f
Organization:countrykpus_ofac_sdnofac-27383
Organization:countrykpbe_fod_sanctionseu-fsf-eu-11623-11
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86g8
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xbf
Organization:id7f5b09ce0c5ad723ea218a55f0bd44e7d88fb7eafr_tresor_gels_avoirfr-ga-7442
Organization:id41e03b5668dcff6e7606c02072ca3f691ab9253fus_ofac_sdnofac-27383
Organization:id5b1fc6829beb80808c07381140c652f040b6ee48eu_fsfeu-fsf-eu-11623-11
LegalEntity:id7e1b5fa6b2a7ae5299efb4391d14d2abedd30105us_sam_exclusionsusgsa-s4mrc86g8
LegalEntity:id70a868c9b5cfb26c4c75923983b0e195771a8ffbjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
LegalEntity:idc5fce4690c45848c7d8e28a038e62f1da1cd8da2us_sam_exclusionsusgsa-s4mrc6xbf
Organization:idd809fe000a94e1fe15183b2fab13cd7ca0b23802us_trade_cslofac-27383
LegalEntity:id6b3d84b47944705e80bc0fe0bba91f5786bbe58btw_shtctw-shtc-cfdca2db9a55bf783ac15aaf46086d295a5e679f
Organization:idb0f6abf4d904181131a1a82046bc2666f8621099framc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Company:idf8882849915a1c3812e2018d58df4254286fea29ext_us_ofac_press_releasesofac-pr-fafc911ab2409477b39eb60a8172afc68e8b5f2e
Organization:ide698c62f1252a8c8922c774b0635a8db3cbf3d20be_fod_sanctionseu-fsf-eu-11623-11
Organization:id38843f8c5981fdc656c9ad5d7f8171f8c6abc7e3be_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
Organization:modifiedAt2024-05-31be_fod_sanctionseu-fsf-eu-11623-11
Organization:modifiedAt2024-05-31eu_fsfeu-fsf-eu-11623-11
Organization:name조선남강무 역회사be_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
Organization:nameKorea Namgang Trading Corporation (NTC)framc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
Organization:nameKOREA NAMGANG TRADING CORPORATIONus_trade_cslofac-27383
Organization:nameKorea Namgang Trading Corporation (NTC)frafr_tresor_gels_avoirfr-ga-7442
Company:nameNamgang Trading Corporationengext_us_ofac_press_releasesofac-pr-fafc911ab2409477b39eb60a8172afc68e8b5f2e
Organization:nameKorea Namgang Trading Corporationengus_ofac_sdnofac-27383
Organization:nameKorea Namgang Trading Companyengbe_fod_sanctionseu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Corporation (NTC)engbe_fod_sanctionseu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Corporation (NTC)be_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
Organization:nameKoreai Namgang Kereskedelmi Vállalatbe_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
Organization:nameKorea Namgang Trading Companybe_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
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 Corporation (NTC)engeu_fsfeu-fsf-eu-11623-11
Organization:nameKorea Namgang Trading Companyengeu_fsfeu-fsf-eu-11623-11
LegalEntity:nameKOREA NAMGANG TRADING CORPORATIONtw_shtctw-shtc-cfdca2db9a55bf783ac15aaf46086d295a5e679f
LegalEntity:nameDPRK NAMGANG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrc86g8
LegalEntity:nameKOREA NAMGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrc6xbf
LegalEntity:notes(also DPRK NAMGANG TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrc6xbf
LegalEntity:notesDPRK Namgang Trading Companyjpnjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
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
Organization:notesLieu : Pyongyang, RPDCframc_fund_freezesmc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959
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(also KOREA NAMGANG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrc86g8
Organization:notes(Date of UN designation: 2024-05-31)be_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-11623-11
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-11623-11
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7442
Organization:programIdUS-NKengus_ofac_sdnofac-27383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27383us_ofac_sdnofac-27383
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7442fr_tresor_gels_avoirfr-ga-7442
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm874engext_us_ofac_press_releasesofac-pr-fafc911ab2409477b39eb60a8172afc68e8b5f2e
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602be_fod_sanctionsbe-fod-1f6f9d5aea77c1f3896ca45fc867431b61087c7c
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7442
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11623-11
Organization:topicssanctionus_ofac_sdnofac-27383
LegalEntity:topicsexport.controltw_shtctw-shtc-cfdca2db9a55bf783ac15aaf46086d295a5e679f
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86g8
Organization:topicssanctionus_trade_cslofac-27383
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xbf
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa
Organization:topicssanctioneu_fsfeu-fsf-eu-11623-11
LegalEntity:uniqueEntityIdKSC4BAJLZ8P5engus_sam_exclusionsusgsa-s4mrc86g8
LegalEntity:uniqueEntityIdCGDBKQMJMXK8engus_sam_exclusionsusgsa-s4mrc6xbf
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