Statements: Namchongang Trading Corporation

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Nomchongang Trading Co.	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`LegalEntity:alias`	Namhung	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2024-11-21
`LegalEntity:alias`	Namhung Trading Corporation	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2024-11-21
`LegalEntity:alias`	NCG	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`LegalEntity:alias`	Nam Chon Gang Corporation	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`LegalEntity:alias`	Namchongang Trading	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`LegalEntity:country`	kp	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`LegalEntity:country`	kp	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2024-11-21
`LegalEntity:id`	704becedc5c2922ea22004588acfc1755f11c378	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2025-05-16
`Organization:id`	80ca962eb118127958ec49906f6ed866f8b2fb91	us_trade_csl	`ofac-11532`	2024-05-07
`LegalEntity:id`	fc278a29e23af91e232091bbdb9e4e28d366e3f8	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2025-05-16
`LegalEntity:name`	Namchongang Trading Corp.	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2024-11-21
`LegalEntity:name`	Namchongang Trading Corporation	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`Organization:name`	NAMCHONGANG TRADING CORPORATION	us_trade_csl	`ofac-11532`	2024-05-07
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2025-05-16
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2024-11-21
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-11532`	2025-07-17

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