Statements: Namchongang Trading Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665`	2024-03-27
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3`	2025-12-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q6b2`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e`	2025-10-22
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1121-namchongang-trading-corporation`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2423`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-4932260425c0f691d713b487f12187eedf73d35f`	2025-11-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q6b0`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-07-21
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-3586`	2025-03-26
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-690753-namchongang-trading-corporation`	2023-04-20
`LegalEntity:uniqueEntityId`	JZ91NMYQMNF6	eng	us_sam_exclusions	`usgsa-s4mr3q6b2`	2024-12-03
`LegalEntity:uniqueEntityId`	RBM3UDKB5VR5	eng	us_sam_exclusions	`usgsa-s4mr3q6b1`	2024-12-03
`LegalEntity:uniqueEntityId`	USZMNQ7LKTK1	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-12-03
`LegalEntity:uniqueEntityId`	TSKKHWGAHQL9	eng	us_sam_exclusions	`usgsa-s4mr3q6b3`	2024-12-03
`LegalEntity:uniqueEntityId`	GQB6LLJWCZN1	eng	us_sam_exclusions	`usgsa-s4mr3q6b0`	2024-12-03
`LegalEntity:weakAlias`	NCG		tw_shtc	`tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc`	2025-11-12
`LegalEntity:weakAlias`	NCG	eng	us_sam_exclusions	`usgsa-s4mr3q6b0`	2025-11-19
`Organization:weakAlias`	NCG	eng	us_ofac_sdn	`ofac-11532`	2023-04-20
`LegalEntity:weakAlias`	NCG		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-11-12
`LegalEntity:weakAlias`	NAMHUNG		tw_shtc	`tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71`	2025-11-12

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