Statements: Namchongang Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNAM CHON GANG CORPORATIONau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNomchongang Trading Co.enggb_hmt_sanctionsgb-hmt-10909
LegalEntity:aliasNamhung Trading Corporationau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasKorea Tearyonggang Trading Corporationau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNCGau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:aliasNamhung Trading Corporationtr_fcibtr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
LegalEntity:aliasNamhung Trading Corporationenggb_hmt_sanctionsgb-hmt-10909
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNAMCHONGANG TRADINGtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNOMCHONGANG TRADING CO.tr_fcibtr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
LegalEntity:aliasKorea Namhung Trading Companyjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
LegalEntity:aliasNamhung Trading Corporationjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
Organization:aliasNAM CHON GANG CORPORATIONengus_ofac_sdnofac-11532
LegalEntity:aliasNOMCHONGANG TRADING CO.za_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:aliasNAM CHON GANG CORPORATIONtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNomchongang Trading Co.jpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
LegalEntity:aliasNCGjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
Organization:aliasKorea Tearyonggang Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Organization:aliasKorea Namhung Trading Corporationengus_ofac_sdnofac-11532
Organization:aliasNam Chon Gang Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasNAM CHON GANG CORPORATIONtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
Organization:aliasKorea Daeryonggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasNCGch_seco_sanctionsch-seco-3586
LegalEntity:aliasKorea Tearyonggang Trading Corporationch_seco_sanctionsch-seco-3586
LegalEntity:aliasNam Chon Gang Corporationch_seco_sanctionsch-seco-3586
LegalEntity:aliasNamchongang Tradingjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
Organization:aliasKorea Daeryonggang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:aliasNAM CHONG GAN TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:aliasNOMCHONGANG TRADING CO.tw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:aliasNAMCHONGANG TRADINGza_fic_sanctionszafic-185-namchongang-trading-corporation
Organization:aliasKorea Tearyonggang Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:aliasNAMCHONGANG TRADINGenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:aliasNCGenggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:aliasNamchongang Tradingenggb_hmt_sanctionsgb-hmt-10909
Organization:aliasNAM CHON GANG CORPORATIONil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
Organization:aliasNCGframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Organization:aliasNOMCHONGANG TRADING CO.engus_ofac_sdnofac-11532
Company:aliasKorea Daeryonggang Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:aliasKorea Daeryonggang Trading Corporationil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
Organization:aliasNAM CHONG GAN TRADING CORPORATIONil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
Organization:aliasNam Chon Gang Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Organization:aliasNamhung Trading Corporationil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
Organization:aliasKorea Tearyonggang Trading Corporationil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
Organization:aliasNCGil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
Organization:aliasNAMCHONGANG TRADINGil_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONza_fic_sanctionszafic-185-namchongang-trading-corporation
Organization:aliasNOMCHONGANG TRADING CO.il_wmd_sanctionsil-wmd-4932260425c0f691d713b487f12187eedf73d35f
LegalEntity:aliasKorea Daeryonggang Trading Corporationza_fic_sanctionszafic-185-namchongang-trading-corporation
Organization:aliasNamhung Trading Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:aliasNomchongang Trading Coframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Organization:aliasKorea Tearyonggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
Organization:aliasNOMCHONGANG TRADING CO.enggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:aliasNam Chon Gang Corporationjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
Organization:aliasNAM CHON GANG CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:aliasNam Chong Gan Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
Organization:aliasNCGfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasKorea Daeryonggang Trading Corporation (朝鮮大玲江貿会社)jpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
LegalEntity:aliasNamhung Trading Corporationch_seco_sanctionsch-seco-3586
Organization:aliasNam Chong Gan Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
LegalEntity:aliasNam Chong Gan Trading Corporationjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
LegalEntity:aliasKorea Taeryonggang Trading Corporationjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
Organization:aliasKorea Daeryonggang Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Company:aliasNamhung Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:aliasNamchongang Tradingch_seco_sanctionsch-seco-3586
LegalEntity:aliasNomchongang Trading Co.ch_seco_sanctionsch-seco-3586
Organization:aliasNamhung Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasNamhung Trading Corporationua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNAMCHONGANG TRADINGua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNAM CHON GANG CORPORATIONua_sfms_blacklistua-sfms-1068
LegalEntity:aliasKorea Daeryonggang Trading Corporationua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNCGua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONua_sfms_blacklistua-sfms-1068
LegalEntity:aliasNOMCHONGANG TRADING CO.ua_sfms_blacklistua-sfms-1068
LegalEntity:aliasKorea Daeryonggang Trading Corporationch_seco_sanctionsch-seco-3586
LegalEntity:aliasNam Chong Gan Trading Corporationch_seco_sanctionsch-seco-3586
Organization:aliasNomchongang Trading Cofrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:aliasNAMCHONGANG TRADINGun_sc_sanctionsunsc-690753
LegalEntity:aliasNCGun_sc_sanctionsunsc-690753
LegalEntity:aliasNomchongang Trading Co.us_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
LegalEntity:aliasNAM CHONG GAN TRADING CORPORATIONtr_fcibtr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
LegalEntity:aliasKorea Tearyonggang Trading Corporationenggb_hmt_sanctionsgb-hmt-10909
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4190-72
Company:countrykppermidpermid-5096757268
LegalEntity:countrykptw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:countrykpus_trade_csltrade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9
LegalEntity:countrykptw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
LegalEntity:countryknengus_sam_exclusionsusgsa-s4mr3q69z
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-10909
Company:countrykpkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:countrykpun_sc_sanctionsunsc-690753
LegalEntity:countrykpus_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
LegalEntity:countrykptr_fcibtr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
LegalEntity:countrykpjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
Organization:countrykpengus_ofac_sdnofac-11532
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0179
Organization:countrykpeu_fsfeu-fsf-eu-4190-72
LegalEntity:countrykpch_seco_sanctionsch-seco-3586
LegalEntity:createdAt2016-03-04ch_seco_sanctionsch-seco-3586
LegalEntity:createdAt2022-08-03au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
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