Lists › EU Consolidated › eu_fsf-EU.4190.72
Namhung Trading Corporation
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 13, 2022. Source reference EU.4190.72.
Programs
Names and aliases
| Namhung Trading Corporation | primary |
| NOMCHONGANG TRADING CO. | alias (strong) |
| Korea Tearyonggang Trading Corporation | alias (strong) |
| Namchongang Trading Corporation | alias (strong) |
| NCG | alias (strong) |
| NAM CHON GANG CORPORATION | alias (strong) |
| NAM CHONG GAN TRADING CORPORATION | alias (strong) |
| Korea Daeryonggang Trading Corporation | alias (strong) |
| NAMCHONGANG TRADING | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol, Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
NAMCHONGANG TRADING CORPORATION (un_sc), NAMCHONGANG TRADING CORPORATION (ofac_sdn), NAMCHONGANG TRADING CORPORATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.