On a sanctions listentity

NAMCHONGANG TRADING CORPORATION

NAMCHONGANG TRADING CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the program NPWMD.

Sanctions programs

NPWMD

Aliases (6)

NAMCHONGANG TRADING (aka)
NAM CHON GANG CORPORATION (aka)
NOMCHONGANG TRADING CO. (aka)
KOREA NAMHUNG TRADING CORPORATION (aka)
NAMHUNG (aka)
KOREA TAERYONGGANG TRADING CORPORATION (aka)

Addresses

Pyongyang, Korea, North
Chilgol, Mangyongdae District, Pyongyang, Korea, North

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'NCG'.