Statements: Namchongang Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNAM CHONG GAN TRADING CORPORATIONbe_fod_sanctionseu-fsf-eu-4190-72
Organization:nameNamchongang Trading Corporationbe_fod_sanctionseu-fsf-eu-4190-72
Organization:nameKorea Daeryonggang Trading Corporationbe_fod_sanctionseu-fsf-eu-4190-72
Organization:nameNamhung Trading Corporationengbe_fod_sanctionseu-fsf-eu-4190-72
Organization:nameNCGbe_fod_sanctionseu-fsf-eu-4190-72
Organization:nameNamchongang Trading Corporationframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
LegalEntity:nameNamchongang Trading Corporationch_seco_sanctionsch-seco-3586
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONmd_terror_sanctionsmd-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665
LegalEntity:nameNOMCHONGANG TRADING CO.engus_sam_exclusionsusgsa-s4mr3q6b3
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3q69z
LegalEntity:nameNamchongang Trading Corporationengjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
LegalEntity:nameNAMCHONGANG TRADINGengus_sam_exclusionsusgsa-s4mr3q6b1
LegalEntity:name南川江貿易会社jpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONun_sc_sanctionsunsc-690753
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONua_sfms_blacklistua-sfms-1068
Organization:nameNAMCHONGANG TRADING CORPORATIONengus_ofac_sdnofac-11532
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONtw_shtctw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONtw_shtctw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
LegalEntity:nameNAMCHONGANG TRADING CORPORATIONza_fic_sanctionszafic-185-namchongang-trading-corporation
LegalEntity:nameNamchongang Trading Corporationenggb_hmt_sanctionsgb-hmt-10909
Company:nameNamchongang Trading Corppermidpermid-5096757268
Organization:nameNAMCHONGANG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:nameNamchongang Trading Corporationus_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
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
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q6b1
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
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q6b2
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:notes（内線8573）jpnjp_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 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
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:notesＦＡＸ番号：＋850―２―381―4687jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
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
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
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_sanctionsbe-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3
Organization:notes(Date of UN designation: 2009-07-16)be_fod_sanctionsbe-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3
LegalEntity:notesTelephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.ch_seco_sanctionsch-seco-3586
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
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: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-4932260425c0f691d713b487f12187eedf73d35f
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION)engus_sam_exclusionsusgsa-s4mr3q6b3
LegalEntity:notes(also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q6b0
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
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
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:notes電話番号：＋850―２―18111、18222jpnjp_mof_sanctionsja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
LegalEntity:notes(also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)engus_sam_exclusionsusgsa-s4mr3q69z
Organization:notesNamchongang tradingeu_fsfeu-fsf-eu-4190-72
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
Organization:notesNamchongang tradingbe_fod_sanctionseu-fsf-eu-4190-72
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
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
Company:permId5096757268permidpermid-5096757268
Organization:phone+850-2-18111 (ext. 8573)frafr_tresor_gels_avoirfr-ga-2423
Organization:phone18222 (ext. 8573)be_fod_sanctionseu-fsf-eu-4190-72
Organization:phone+85023814687be_fod_sanctionseu-fsf-eu-4190-72
Organization:phone+85023814687eu_fsfeu-fsf-eu-4190-72
Company:phone+850218111kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:phone18222 (ext. 8573)eu_fsfeu-fsf-eu-4190-72
Company:phone+850218222 (ext. 8573)kp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:phone+850-2-18222 (ext. 8573).frafr_tresor_gels_avoirfr-ga-2423
Organization:phone+850-2-18111be_fod_sanctionseu-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
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2423
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10909
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11532
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4190-72
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4190-72
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690753
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3586
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2423frafr_tresor_gels_avoirfr-ga-2423
Company:sourceUrl https://permid.org/1-5096757268permidpermid-5096757268
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/namchongang-trading-corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-trading-corporationkp_rusi_reportskprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532engus_ofac_sdnofac-11532
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503be_fod_sanctionsbe-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3
Company:statusActivepermidpermid-5096757268
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q6b2
LegalEntity:topicssanctionus_trade_csltrade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q6b0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q69z
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0179
LegalEntity:topicssanctionza_fic_sanctionszafic-185-namchongang-trading-corporation
Organization:topicssanctionframc_fund_freezesmc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-8a2628add156813108cf6cfab5214bafb18fee8e
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2423
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1121-namchongang-trading-corporation
Organization:topicssanctionengus_ofac_sdnofac-11532
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1068
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-10909
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q6b3
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4190-72
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