Statements: Namchongang Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNOMCHONGANG TRADING CO.eu_fsfeu-fsf-eu-4190-72
Company:nameNamchongang Trading Corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:nameNOMCHONGANG TRADING CO.engus_sam_exclusionsusgsa-s4mr3q6b3
Organization:nameمؤسسة نامشونغانغ التجاريةaraqa_nctc_sanctionsqa-nctc-690753-namchongang-trading-corporation
Organization:nameNAMCHONGANG TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-690753-namchongang-trading-corporation
LegalEntity:nameNCGengus_sam_exclusionsusgsa-s4mr3q6b0
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3q69z
LegalEntity:nameNAMCHONGANG TRADINGengus_sam_exclusionsusgsa-s4mr3q6b1
Organization:nameNamchongang Trading Corporationfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:nameNAM CHON GANG CORPORATIONengus_sam_exclusionsusgsa-s4mr3q6b2
Organization:nameNAMCHONGANG TRADING CORPORATIONil_wmd_sanctionsil-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
Organization:nameNamchongang Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
Organization:notesSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.eu_fsfeu-fsf-eu-4190-72
Organization:notesNamchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.eu_fsfeu-fsf-eu-4190-72
Organization:notesNamchongang tradingeu_fsfeu-fsf-eu-4190-72
Organization:notes電話番号：＋850―２―18111、18222jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
Organization:notesNCG; Namchongang Trading; Nam Chon Gang Corporation; Nomchongang Trading Company; Nam Chong Gan Trading Corporation; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporationjpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
Organization:notes（内線8573）jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q6b0
Organization:notesエヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
LegalEntity:notesNamchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.ch_seco_sanctionsch-seco-3586
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION)engus_sam_exclusionsusgsa-s4mr3q6b3
Organization:notesNamchongang tradingbe_fod_sanctionseu-fsf-eu-4190-72
LegalEntity:notes(also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q69z
LegalEntity:notesNamchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
Company:notesParagraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
LegalEntity:notesNamchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.enggb_hmt_sanctionsgb-hmt-10909
LegalEntity:notesNamchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.za_fic_sanctionszafic-185-namchongang-trading-corporation
Organization:notesAdresse : Chilgol, Pyongyang, RPDC, Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC, Téléphone : +850-2-18111 (ext. 8573), +850-2-18222 (ext. 8573)., +850-2-381-4687 (Fax)framc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
LegalEntity:notesTelephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.ch_seco_sanctionsch-seco-3586
Organization:notesNamchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.enggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q6b1
Organization:notesNamchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDCfrafr_tresor_gels_avoirfr-ga-2423
Organization:notesＦＡＸ番号：＋850―２―381―4687jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
LegalEntity:notesNamchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.un_sc_sanctionsunsc-690753
Organization:notesOther information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.il_wmd_sanctionsil-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
Organization:notesSengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.be_fod_sanctionseu-fsf-eu-4190-72
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q6b2
Organization:notesNamchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.be_fod_sanctionseu-fsf-eu-4190-72
Organization:phone+85023814687eu_fsfeu-fsf-eu-4190-72
Organization:phone18222 (ext. 8573)be_fod_sanctionseu-fsf-eu-4190-72
Organization:phone18222 (ext. 8573)eu_fsfeu-fsf-eu-4190-72
Organization:phone+850-2-381-4687 (Fax)frafr_tresor_gels_avoirfr-ga-2423
Organization:phone+850-2-18111eu_fsfeu-fsf-eu-4190-72
Company:phone+85023814687kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Company:phone+850218222 (ext. 8573)kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:phone+850-2-18222 (ext. 8573).frafr_tresor_gels_avoirfr-ga-2423
Company:phone+850218111kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:phone+850-2-18111 (ext. 8573)frafr_tresor_gels_avoirfr-ga-2423
Organization:phone+85023814687be_fod_sanctionseu-fsf-eu-4190-72
Organization:phone+850-2-18111be_fod_sanctionseu-fsf-eu-4190-72
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3586
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
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Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4190-72
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11532
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10909
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4190-72
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2423
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/namchongang-trading-corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532engus_ofac_sdnofac-11532
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2423frafr_tresor_gels_avoirfr-ga-2423
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-trading-corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
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