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
`Organization:alias`	Namhung	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`	NAM CHON GANG CORPORATION	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`Organization:alias`	NAMCHONGANG TRADING	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`LegalEntity:alias`	Namhung 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`	NAMCHONGANG TRADING		ua_sfms_blacklist	`ua-sfms-1068`	2023-04-20
`LegalEntity:alias`	NCG		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`	NAM CHON GANG CORPORATION		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
`Organization:alias`	Korea Daeryonggang Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`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`	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`	NCG	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
`LegalEntity:alias`	KOREA NAMHUNG TRADING CORPORATION		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	NAMCHONGANG TRADING		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-08-09
`LegalEntity:alias`	KOREA TAERYONGGANG TRADING 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`	NAM CHON GANG CORPORATION		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	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`	NCG		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-08-09
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:alias`	NAM CHON GANG 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
`Organization:alias`	NCG		qa_nctc_sanctions	`qa-nctc-690753-namchongang-trading-corporation`	2023-04-20

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