Statements: Namchongang Trading Corporation

Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4190-72
LegalEntity:addressChilgol, Pyongyangenggb_hmt_sanctionsgb-hmt-10909
Organization:addressChilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4190-72
LegalEntity:addressPYONGYANG, KNAengus_sam_exclusionsusgsa-s4mr3q69z
Organization:addressChilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4190-72
Organization:address北朝鮮平壌特別市七ゴルjpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
Company:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Koreakp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1068
Organization:addressChilgol, Democratic People's Republic of Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
LegalEntity:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690753
LegalEntity:addressChilgol, Pyongyang, DPR Koreach_seco_sanctionsch-seco-3586
Company:addressChilgol, Pyongyang, North Koreakp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:addressSengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2423
Organization:addressSengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0179
Company:addressNorth Koreapermidpermid-5096757268
LegalEntity:addressChilgol, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1068
LegalEntity:addressChilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-185-namchongang-trading-corporation
Organization:addressChilgol, Mangyongdae District, Pyongyangengus_ofac_sdnofac-11532
LegalEntity:addressChilgol, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690753
Organization: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jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
Organization:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
LegalEntity:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyangenggb_hmt_sanctionsgb-hmt-10909
Organization:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4190-72
LegalEntity:addressChilgol Pyongyang Korea, Northtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
LegalEntity:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:addressChilgol Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
Organization:addressChilgol, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:addressSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
Organization:addressPyongyangengus_ofac_sdnofac-11532
LegalEntity:addressa) Chilgol, Pyongyang, Democratic People's Republic of Koreaau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:addressSengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Koreach_seco_sanctionsch-seco-3586
LegalEntity:addressEntityaddr-94f50914edac79a1bb876dbf59b13ab1f9c520b0un_sc_sanctionsunsc-690753
LegalEntity:addressEntityaddr-6e9438780cad19d17fb17afeb72d4dbf2a53bf5ech_seco_sanctionsch-seco-3586
LegalEntity:addressEntityaddr-09fbac8d877e7eaf2b34a3b3faa843b23dcb1272un_sc_sanctionsunsc-690753
Organization:addressEntityaddr-76ede739159006fee32482e4764789cde5274590jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
Organization:addressEntityaddr-5086d11d830ca22335ad2c0dab1b4ea27ca961daeu_fsfeu-fsf-eu-4190-72
Organization:addressEntityaddr-3fb75a21c20f2df37a84af94bcf0955977394812jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
Organization:addressEntityaddr-62c732f419afac003404341de5cd360b4c1ee51dengus_ofac_sdnofac-11532
LegalEntity:addressEntityaddr-c60b364522a4be06b4d2cd35c31e1fc89e69a3e4enggb_hmt_sanctionsgb-hmt-10909
LegalEntity:addressEntityaddr-9525ec1bb0eb8072a8d20e3d53dee8b4c1362e19enggb_hmt_sanctionsgb-hmt-10909
Organization:addressEntityaddr-623c9c34ded0b59738bc999acc27115d7b111e1cengus_ofac_sdnofac-11532
LegalEntity:addressEntityaddr-103dcbd1b5855bd0f6fcd43eb35dafa66ba5517fch_seco_sanctionsch-seco-3586
Organization:addressEntityaddr-975a2a37d76059b2454a5ca5055c056a385ccc61be_fod_sanctionseu-fsf-eu-4190-72
LegalEntity:addressEntityaddr-02dc652a75e92ace83d81fe03a49a9c31c249a85au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:addressEntityaddr-56eea04360ce2d7ca4026a4456d6f930223f55e8au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
Organization:addressEntityaddr-5086d11d830ca22335ad2c0dab1b4ea27ca961dabe_fod_sanctionseu-fsf-eu-4190-72
Organization:addressEntityaddr-975a2a37d76059b2454a5ca5055c056a385ccc61eu_fsfeu-fsf-eu-4190-72
LegalEntity:aliasNamhung Trading Corporationun_sc_sanctionsunsc-690753
Organization:aliasNam Chon Gang Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasKorea Daeryonggang Trading Corporationau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
Organization:aliasNamhung Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
Company:aliasNomchongang Trading Co.kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:aliasNAM CHON GANG CORPORATIONau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNCGtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNamhungus_trade_csltrade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9
Organization:aliasNamchongang Tradingfrafr_tresor_gels_avoirfr-ga-2423
Company:aliasKorea Daeryonggang Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:aliasNAM CHON GANG CORPORATIONtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
LegalEntity:aliasKOREA TAERYONGGANG TRADING CORPORATIONtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
LegalEntity:aliasNCGtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
Company:alias朝鲜大玲江贸易会社kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:aliasKorea Daeryonggang Trading Corporationtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNamhung Trading Corporationtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNAM CHON GANG CORPORATIONtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNamhung Trading Corporationus_trade_csltrade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9
Organization:aliasKorea Daeryonggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasKorea Tearyonggang Trading Corporationtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasKorea Tearyonggang Trading Corporationza_fic_sanctionszafic-185-namchongang-trading-corporation
Company:aliasNam Chong Gan Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNOMCHONGANG TRADING CO.au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNOMCHONGANG TRADING CO.tw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
Organization:aliasNCGfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasNCGun_sc_sanctionsunsc-690753
LegalEntity:aliasNCGus_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
Company:aliasKorea Taeryonggang Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:aliasNomchongang Trading Cofrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONun_sc_sanctionsunsc-690753
LegalEntity:aliasNam Chon Gang Corporationus_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
LegalEntity:aliasNomchongang Trading Co.us_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
Company:alias대령강무역회사kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:aliasKorea Tearyonggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasKorea Daeryonggang Trading Corporationun_sc_sanctionsunsc-690753
LegalEntity:aliasNAM CHON GANG CORPORATIONua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONza_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasKorea Daeryonggang Trading Corporationza_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasNAMCHONGANG TRADINGza_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasNAM CHON GANG CORPORATIONza_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasNamhung Trading Corporationza_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasNOMCHONGANG TRADING CO.za_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasNCGza_fic_sanctionszafic-185-namchongang-trading-corporation
Company:aliasNamhung Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:aliasNAMCHONGANG TRADINGua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNAMCHONGANG TRADINGtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
Organization:aliasKorea Daeryonggang Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Organization:aliasKorea Tearyonggang Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
LegalEntity:aliasNOMCHONGANG TRADING CO.un_sc_sanctionsunsc-690753
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