Statements: Namchongang Trading Corporation

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Namhung Trading Corporation		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NAM CHON GANG CORPORATION		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NCG		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NCG		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 Tearyonggang Trading Corporation		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		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`	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`	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`	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`	NAMCHONGANG TRADING		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	NAM CHON GANG CORPORATION		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NAMCHONGANG TRADING		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.		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	Namhung 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`	Korea Daeryonggang Trading Corporation		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`Organization:alias`	NCG		qa_nctc_sanctions	`qa-nctc-690753-namchongang-trading-corporation`	2023-04-20
`Organization:alias`	Namchongang Trading	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07
`Organization:alias`	Namhung Trading Corporation	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07
`Organization:alias`	Nam Chon Gang Corporation	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07
`Organization:alias`	Korea Daeryonggang Trading Corporation	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07
`Organization:alias`	Nam Chong Gan Trading Corporation	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07
`Organization:alias`	Nomchongang Trading Co	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07
`Organization:alias`	Korea Tearyonggang Trading Corporation	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2024-08-14
`Organization:alias`	NCG	fra	mc_fund_freezes	`mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19`	2025-07-07

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