ListsOFAC SDN › ofac_sdn-11532

NAMCHONGANG TRADING CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11532.

Programs

NPWMD

Names and aliases

NAMCHONGANG TRADING CORPORATIONprimary
NCGalias (weak)
NAMCHONGANG TRADINGalias (strong)
NAM CHON GANG CORPORATIONalias (strong)
NOMCHONGANG TRADING CO.alias (strong)
KOREA NAMHUNG TRADING CORPORATIONalias (strong)
NAMHUNGalias (strong)
KOREA TAERYONGGANG TRADING CORPORATIONalias (strong)

Details

CountriesNorth Korea North Korea
AddressesPyongyang Korea, North; Chilgol Mangyongdae District Pyongyang Korea, North

Same name on other lists

NAMCHONGANG TRADING CORPORATION (un_sc), Namhung Trading Corporation (eu_fsf), NAMCHONGANG TRADING CORPORATION (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.