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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | kp | jp_meti_eul | jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q6b1 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
LegalEntity:createdAt | 2009-06-30 | us_sam_exclusions | usgsa-s4mr3q69z | ||||
LegalEntity:createdAt | 2009-07-16 | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:createdAt | 2009-07-16 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:createdAt | 2009-06-30 | us_sam_exclusions | usgsa-s4mr3q6b2 | ||||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:createdAt | 2009-06-30 | us_sam_exclusions | usgsa-s4mr3q6b3 | ||||
LegalEntity:createdAt | 2009-06-30 | us_sam_exclusions | usgsa-s4mr3q6b0 | ||||
LegalEntity:createdAt | 2009-07-17 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:createdAt | 2009-06-30 | us_sam_exclusions | usgsa-s4mr3q6b1 | ||||
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1068 | ||||
LegalEntity:description | a) Chilsol, Pyonsyans, Kore Demokratik Halk Cumhuriyeti b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
Company:description | Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007). | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:id | d654994ef6ed0aec1bccbd5e9781e40e27cef2e3 | us_sam_exclusions | usgsa-s4mr3q6b3 | ||||
LegalEntity:id | a7735698ccfacf6ac02a56001707322385b87b9c | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
Company:id | aff0a28b9bbc627b754b3bdc3044537295a2020d | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
Organization:id | 05a0a2da4836121737fa6a28b0c1d5b4f9dd95c2 | us_ofac_sdn | ofac-11532 | ||||
LegalEntity:id | 72b00969d72344dfd1700e308b832ad1199a6862 | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | ||||
LegalEntity:id | d1c4f1a3372e89c3f0e654133c9c8cb9a3e9e6af | ua_sfms_blacklist | ua-sfms-1068 | ||||
LegalEntity:id | be987066cff7de3d620987499ae07b2ad070d89f | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 4f5bc2375ace1459f872a46b887366a31200e96c | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
Organization:id | cad5a72126eca591a1d65059396ce715c352ffe4 | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:id | 482dd898bb9abfb99804d6196341afe8a384ed95 | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | ||||
Organization:id | bfd813074b685ba0ef447640d897fc4e2b23dd1a | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 686e06dcbc5d95520927c2bfe4fe42d69910a734 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | aa8dd895290c2fa8f527a5bdbe4f946fb9d2f492 | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | ||||
LegalEntity:id | e2a80246ef549e9ae7a6e1f5e3ff1ef392c557da | gb_hmt_sanctions | gb-hmt-10909 | ||||
Company:id | 0305205179fc217a2a3add128c6a6f0d882788a9 | permid | permid-5096757268 | ||||
LegalEntity:id | be9c13b7a67f93775ecaaade0623b5bd3d37af85 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 10f5083b8c143de94be35e12ed5988dfeb5efa94 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | b03921b30c2a6cb2ef054557c009db92983bf814 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | a0fc6737440455e300742c866122d4bd8e4e3ace | gb_hmt_sanctions | gb-hmt-10909 | ||||
Organization:id | 51e95a51629b6d08ab5b901b3cbf7c427b0f0f72 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:id | 2f7cc80793a2d1ae27d61275f475ba64e6d6cf83 | be_fod_sanctions | be-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3 | ||||
LegalEntity:id | 970ed50cfd3082b0285d8f294a68520009113caa | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 7f6f6dd0357cd802ddd3b2ba6888a67f287ebd2f | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | f902d23123c2f74fd0cd09e0eb6cc805ba6acb8d | gb_hmt_sanctions | gb-hmt-10909 | ||||
Organization:id | bdf7b0cbe0f45092ba9729a84a05a840106f9550 | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | ||||
Organization:id | be572de3cacf1bbc8f1ddc1e1029ba72638d6966 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 92373309630032cce6c409a20cb29a76958fcd43 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 7ec09c9198779d03354bdb086153f4fedd56589c | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 68c62b996247a5e748ade390299d2b142f287ce5 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
LegalEntity:id | fc278a29e23af91e232091bbdb9e4e28d366e3f8 | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
Organization:id | 66aca53f9a6848a65b92a7aa570370c782379b79 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | fef3530032351fd78cdd1e2dcb5d4c8f5cd79fb0 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
LegalEntity:id | 704becedc5c2922ea22004588acfc1755f11c378 | us_trade_csl | trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 | ||||
Organization:id | 80ca962eb118127958ec49906f6ed866f8b2fb91 | us_trade_csl | ofac-11532 | ||||
Organization:id | 988096e60a9b7a0522705df8bfdb532f448b9d1f | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 07912fa0b0e65dd89b19f77a09a3696f8689d12f | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | c40c881eebe9b1f881aea08a947ccd177fed7179 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 52b418f27136d4343fc4c640d0508e1b06204d40 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 54e4960fc5477d1eaa9ddf9210680b931f232dd9 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | c450ab57e427d31606963cbd9bdcd671c761fa30 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | c114c3554523f4d2cff1f0ad9c0ce5be4cce825d | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
LegalEntity:id | d0a69817d41f519332804c53225d89f2c7b505d8 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 20a9d35ce7368ff9c5239ca75bbbdd095f2db348 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 80c47900411baf96318b42553f832247f9b446b7 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | d488266b89112ba6d02e8dd0ba1c668416cc1b8c | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 586233f21b40bd50499dcba9c8668eb5ef703771 | un_sc_sanctions | unsc-690753 | ||||
Organization:id | 04aa288047efed24a14b8df5b5c5b16b1ccd05a0 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | fef94afc8c64a3399426a9020c5ff3006628cded | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
Organization:id | 20252ac8afcbed90e0d5e4f373b9551781485b55 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
LegalEntity:id | 293beb805d26f0a9fc35b7a6f9c0480e760ed27f | us_sam_exclusions | usgsa-s4mr3q6b1 | ||||
LegalEntity:id | fd6b84e6b620be5dd870fde1c7c70308c7da9d9c | us_sam_exclusions | usgsa-s4mr3q69z | ||||
Organization:id | c32fb6c9cbb36dd0218fa688b80d2f668aa11ac1 | gb_fcdo_sanctions | gb-fcdo-dpr0179 | ||||
LegalEntity:id | c2df7654532d4640334218737521b98b785cb302 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | f1666e8e5c56a2df6a36b0b473f1ec062fba2c6e | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 325d68407a9106f134f374e53acb9334555f501b | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | b31df1d260639c8b37b6cab8745a89e82f06e70e | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 80b6a79fc7f3681afb3b2686db9ee206cd1e8e73 | us_sam_exclusions | usgsa-s4mr3q6b2 | ||||
Organization:id | 37b0352216c9632f75cc4064a0adb8a6cb137284 | fr_tresor_gels_avoir | fr-ga-2423 | ||||
LegalEntity:id | 7c7e266f1fd6459ffcc5061b8dd56d2a1eb2f45f | us_sam_exclusions | usgsa-s4mr3q6b0 | ||||
LegalEntity:id | e3bf5de8afaa9040d36692043378cbd21553dd31 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
Organization:id | 0ee8915d291d27aab49c1261a9099df3d6a6688a | il_wmd_sanctions | il-wmd-4932260425c0f691d713b487f12187eedf73d35f | ||||
LegalEntity:id | 25a575e49685f12435d45681adc16f41d3823723 | jp_meti_eul | jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e | ||||
LegalEntity:id | acfe10d874745ab249999341eadf58f82847ae99 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:id | 184a04af01539ede901f9a2973c2d177139ca968 | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:id | 39a590d0d6ef91d278db8475d5322f4d70fe32db | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:id | c87b33e46ed47875a68806745037142458fd2c3e | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-10909 | ||||
LegalEntity:modifiedAt | 2016-03-02 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:modifiedAt | 2017-06-05 | un_sc_sanctions | unsc-690753 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4190-72 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3586 | ||||
Organization:name | Korea Daeryonggang Trading Corporation | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:name | Namchongang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:name | Namchongang Trading Corporation | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | Namhung Trading Corporation | eng | eu_fsf | eu-fsf-eu-4190-72 | |||
LegalEntity:name | Namchongang Trading Corporation | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
LegalEntity:name | Namchongang Trading Corp. | us_trade_csl | trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 | ||||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
Organization:name | Korea Daeryonggang Trading Corporation | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | NAMCHONGANG TRADING | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | NAMCHONGANG TRADING CORPORATION | us_trade_csl | ofac-11532 | ||||