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Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2022-07-28 | ua_sfms_blacklist | ua-sfms-1068 | ||||
LegalEntity:createdAt | 2009-06-30 | eng | us_sam_exclusions | usgsa-s4mr3q6b2 | |||
LegalEntity:createdAt | 2009-07-17 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:createdAt | 2009-06-30 | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-3586 | ||||
LegalEntity:createdAt | 2009-07-16 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:createdAt | 2009-06-30 | eng | us_sam_exclusions | usgsa-s4mr3q6b0 | |||
LegalEntity:createdAt | 2009-07-16 | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
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: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 | ||||
LegalEntity:id | 5506a7aa5d4014cf5709782b815a7456721fac39 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:id | c5e58ae9eaceff2fc58c145ce37760e05c3db507 | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:id | 30e0fc2630c988c750a38b2a8f7a9280fa7d4df6 | eu_fsf | eu-fsf-eu-4190-72 | ||||
LegalEntity:id | 704becedc5c2922ea22004588acfc1755f11c378 | us_trade_csl | trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9 | ||||
LegalEntity:id | c1683196d912c9fd8415294adaf4bce2fb39f4f2 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | fc278a29e23af91e232091bbdb9e4e28d366e3f8 | us_trade_csl | trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d | ||||
LegalEntity:id | 9c16bd8d9926c9fe26f6df55b63a4425abd9b7e1 | eng | us_sam_exclusions | usgsa-s4mr3q6b1 | |||
LegalEntity:id | 3a1daa948f17874ce0c1225b58a9551beaf1188a | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
Organization:id | aa8dd895290c2fa8f527a5bdbe4f946fb9d2f492 | fra | mc_fund_freezes | mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 | |||
LegalEntity:id | 86ff31f53ddea88da51f6e5ff7e145e9c25c14fe | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | c98cfa4a628dc8f655ddba5b926535b5e61e2f59 | jpn | jp_meti_eul | jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf | |||
LegalEntity:id | 184a04af01539ede901f9a2973c2d177139ca968 | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:id | 72b00969d72344dfd1700e308b832ad1199a6862 | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | ||||
LegalEntity:id | 1779505718bfd010e013763e28a45b63a66948aa | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 117ac5006480862e29b0e8a338c0799e4e60f27f | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 0b2615c96f9712fb171412d266e809c70ca541f1 | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:id | 89eb0940b4dc3c2c2f9987b665fe9520bd851300 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:id | 946beb8bb596aa74da283cd654a4683fe4734783 | il_wmd_sanctions | il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb | ||||
LegalEntity:id | 890cc7342bb8317226a9fde173e99eaa59d656db | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | d1c4f1a3372e89c3f0e654133c9c8cb9a3e9e6af | ua_sfms_blacklist | ua-sfms-1068 | ||||
LegalEntity:id | e72bf82c02b730fa069ae9a10b817281b8cd8817 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | dc65862a6faff6f5d0404bbf9ebce565c8ba4e85 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | d141da4e1687d75186dc30124b5edb0a1dba4c09 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:id | 597d05ea894f9ea14ac2d558305e5f1f66964cd1 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:id | ab6c4d9bf09f09939b885a3b89de75f556e841b5 | eng | us_sam_exclusions | usgsa-s4mr3q6b0 | |||
LegalEntity:id | b2cd4bf5edee639d32f86826f76f070ac5e9fa53 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 228562ec0d93220129009e3648148acd43100305 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | fe11cb87817f350ddce878279d958226f3452480 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 3db75d442a66937cae9a85cd4aa3834911f55897 | eng | us_sam_exclusions | usgsa-s4mr3q6b3 | |||
LegalEntity:id | 61117a3e51565c0e8610f4918ac64c16c00a05b3 | ch_seco_sanctions | ch-seco-3586 | ||||
Company:id | aff0a28b9bbc627b754b3bdc3044537295a2020d | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:id | 8c14a495b268663060f6da631846624b3b07b413 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 397a59f6e2ca18bf34159294c8cdecf6d3784a84 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:id | a3dcbfafb21fb726c14de9d23e13d4a27e6987da | eng | us_ofac_sdn | ofac-11532 | |||
Organization:id | 95e9935b010a2c7179db2901388153d9a253e9d0 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
LegalEntity:id | c87b33e46ed47875a68806745037142458fd2c3e | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
LegalEntity:id | 96611f68ad6ca232249cd4e7164a591f11ac27d2 | eng | us_sam_exclusions | usgsa-s4mr3q6b2 | |||
Organization:id | 80ca962eb118127958ec49906f6ed866f8b2fb91 | us_trade_csl | ofac-11532 | ||||
LegalEntity:id | 10f45091c500b1ad1bb53702b9148800cf306f01 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | bbc0e6e07ae2017e056bcbe9529a085f778f838f | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:id | 094873b4e4c902a251831e1bee7d1c2e41f5e717 | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
Organization:id | acc4532c4e20bfbf6bf31169c4f655c30c349fbf | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | ||||
Organization:id | 1855465a01729bdde2e4d996d1e53440e719fc5d | fra | fr_tresor_gels_avoir | fr-ga-2423 | |||
LegalEntity:id | 586233f21b40bd50499dcba9c8668eb5ef703771 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:id | 9e9d933adfa50c06e8ec07de1d6dc462383f5219 | au_dfat_sanctions | au-dfat-1121-namchongang-trading-corporation | ||||
LegalEntity:id | 5de4379c89900dba2af2f1ca37f4ffc883bb1409 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:modifiedAt | 2016-03-02 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3586 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-4190-72 | ||||
LegalEntity:modifiedAt | 2017-06-05 | un_sc_sanctions | unsc-690753 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-10909 | |||
Organization:name | NAMCHONGANG TRADING CORPORATION | eng | us_ofac_sdn | ofac-11532 | |||
Organization:name | NAMCHONGANG TRADING CORPORATION | il_wmd_sanctions | il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb | ||||
Organization:name | مؤسسة نامشونغانغ التجارية | ara | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | |||
Organization:name | NAMCHONGANG TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690753-namchongang-trading-corporation | |||
LegalEntity:name | NAM CHON GANG CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3q6b2 | |||
LegalEntity:name | NAMCHONGANG TRADING | eng | us_sam_exclusions | usgsa-s4mr3q6b1 | |||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3q69z | |||
LegalEntity:name | NCG | eng | us_sam_exclusions | usgsa-s4mr3q6b0 | |||
LegalEntity:name | NOMCHONGANG TRADING CO. | eng | us_sam_exclusions | usgsa-s4mr3q6b3 | |||
Company:name | Namchongang Trading Corporation | kp_rusi_reports | kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 | ||||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | tr_fcib | tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c | ||||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1068 | ||||
Organization:name | Korea Tearyonggang Trading Corporation | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | NCG | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | Korea Daeryonggang Trading Corporation | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | NAM CHONG GAN TRADING CORPORATION | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | NOMCHONGANG TRADING CO. | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | Namhung Trading Corporation | eng | be_fod_sanctions | eu-fsf-eu-4190-72 | |||
Organization:name | NAM CHON GANG CORPORATION | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | NAMCHONGANG TRADING | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
Organization:name | Namchongang Trading Corporation | be_fod_sanctions | eu-fsf-eu-4190-72 | ||||
LegalEntity:name | Namchongang Trading Corporation | eng | jp_meti_eul | jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf | |||
LegalEntity:name | 南川江貿易会社 | jpn | jp_meti_eul | jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf | |||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | md_terror_sanctions | md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 | ||||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | tw_shtc | tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71 | ||||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | tw_shtc | tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc | ||||
Organization:name | NAMCHONGANG TRADING CORPORATION | eng | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:name | ナムチョンガン・トレーディング・コーポレーション | jpn | jp_mof_sanctions | ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 | |||
Organization:name | NAMCHONGANG TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0179 | |||
LegalEntity:name | NAMCHONGANG TRADING CORPORATION | za_fic_sanctions | zafic-185-namchongang-trading-corporation | ||||
Organization:name | Korea Daeryonggang Trading Corporation | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | NAM CHONG GAN TRADING CORPORATION | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | Korea Tearyonggang Trading Corporation | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | NCG | eu_fsf | eu-fsf-eu-4190-72 | ||||
Organization:name | Namhung Trading Corporation | eng | eu_fsf | eu-fsf-eu-4190-72 | |||
Organization:name | NAMCHONGANG TRADING | eu_fsf | eu-fsf-eu-4190-72 | ||||