Lists › OFAC SDN › ofac_sdn-11532
NAMCHONGANG TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11532.
Programs
Names and aliases
| NAMCHONGANG TRADING CORPORATION | primary |
| NCG | alias (weak) |
| NAMCHONGANG TRADING | alias (strong) |
| NAM CHON GANG CORPORATION | alias (strong) |
| NOMCHONGANG TRADING CO. | alias (strong) |
| KOREA NAMHUNG TRADING CORPORATION | alias (strong) |
| NAMHUNG | alias (strong) |
| KOREA TAERYONGGANG TRADING CORPORATION | alias (strong) |
Details
| Countries | |
| Addresses | Pyongyang 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.