Statements: Namchongang Trading Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Korea Daeryonggang Trading Corporation		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	Namhung Trading Corporation		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NCG		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NAM CHON GANG CORPORATION		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	Korea Tearyonggang Trading Corporation		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	NAMCHONGANG TRADING		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	Namchongang Trading		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	Namhung Trading Corporation		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	NAM CHON GANG CORPORATION		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	NCG		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	NAM CHONG GAN TRADING CORPORATION		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	Nam Chong Gan Trading Corporation		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	NCG		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2022-04-27
`Organization:alias`	NCG		qa_nctc_sanctions	`qa-nctc-690753-namchongang-trading-corporation`	2023-04-20
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	NCG		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	NAMCHONGANG TRADING		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	NAM CHONG GAN TRADING CORPORATION		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	NAM CHON GANG CORPORATION		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	Namhung Trading Corporation		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-11-05
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	NAMCHONGANG TRADING		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	Namhung Trading Corporation		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	NAM CHON GANG CORPORATION		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	NCG		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	NAM CHONG GAN TRADING CORPORATION		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	Korea Namhung Trading Company	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社)	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Namchongang Trading	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Nam Chong Gan Trading Corporation	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	NCG	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Nomchongang Trading Co.	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Korea Taeryonggang Trading Corporation	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Namhung Trading Corporation	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:alias`	Nam Chon Gang Corporation	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`Organization:alias`	NAM CHON GANG CORPORATION	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`Organization:alias`	Namhung	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`Organization:alias`	NAMCHONGANG TRADING	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`Organization:alias`	Korea Taeryonggang Trading Corporation	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`Organization:alias`	Korea Namhung Trading Corporation	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`Organization:alias`	NOMCHONGANG TRADING CO.	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`LegalEntity:alias`	NAM CHON GANG CORPORATION		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	NCG		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	KOREA NAMHUNG TRADING CORPORATION		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	KOREA TAERYONGGANG TRADING CORPORATION		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	NAMCHONGANG TRADING		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`Organization:alias`	NOMCHONGANG TRADING CO.	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NAM CHONG GAN TRADING CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NCG	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NAMCHONGANG TRADING	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	Namhung Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NAM CHON GANG CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	Korea Tearyonggang Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	Korea Daeryonggang Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`LegalEntity:alias`	NAMCHONGANG TRADING		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	NAM CHONG GAN TRADING CORPORATION		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NAM CHONG GAN TRADING CORPORATION		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NAMCHONGANG TRADING		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NAM CHON GANG CORPORATION		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NCG		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-08-09
`LegalEntity:alias`	Namhung Trading Corporation		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	Namhung Trading Corporation		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	NCG		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	Nomchongang Trading Co.		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	Namhung Trading Corporation		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	Nam Chon Gang Corporation		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`LegalEntity:alias`	NAM CHON GANG CORPORATION		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		un_sc_sanctions	`unsc-690753`	2023-04-20
`Organization:country`	kp		eu_fsf	`eu-fsf-eu-4190-72`	2023-04-20
`LegalEntity:country`	kp	eng	gb_hmt_sanctions	`gb-hmt-10909`	2023-04-20
`Company:country`	kp		kp_rusi_reports	`kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20`	2023-08-08
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`LegalEntity:country`	kp	jpn	jp_meti_eul	`jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf`	2025-02-11
`LegalEntity:country`	kp		un_sc_sanctions	`unsc-690753`	2023-04-20
`LegalEntity:country`	kn	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-06-14
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:country`	kp		us_trade_csl	`trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d`	2024-11-21
`LegalEntity:country`	kp		tr_fcib	`tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c`	2024-09-05
`LegalEntity:country`	kp		ch_seco_sanctions	`ch-seco-3586`	2023-04-20
`Organization:country`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`Organization:country`	kp		be_fod_sanctions	`eu-fsf-eu-4190-72`	2023-04-20
`LegalEntity:country`	kp		us_trade_csl	`trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9`	2024-11-21
`LegalEntity:createdAt`	2009-06-30	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-06-14
`LegalEntity:createdAt`	2009-06-30	eng	us_sam_exclusions	`usgsa-s4mr3q6b2`	2024-06-14

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