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Korea Namgang Trading Corporation

Sanctioned entity

Korea Namgang Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA NAMGANG TRADING CORPORATION · Korea Namgang Trading Company · Korea Namgang Trading Corporation · Korea Namgang Trading Corporation (NTC) · Koreai Namgang Kereskedelmi Vállalat · 2 more...				[sources]
Other name	DPRK NAMGANG TRADING COMPANY · DPRK Namgang Trading Company · Korea Namgang Trading Company · 조선남강무역회사				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Registration number	`CGDBKQMJMXK8`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

La “Korea Namgang Trading Corporation” est responsable de l'expatriation de travailleurs de la RPDC, y compris aux fins de générer des recettes pour le gouvernement de la RPDC ou le Parti des travailleurs de Corée. La Namgang Trading Corporation est impliquée dans le cycle logistique de l'expatriation de travailleurs et elle s'occupe des questions de visas, de passeports et de départs du personnel de la RPDC aux fins d'emploi à l'étranger. Son personnel ramène ensuite vers la RPDC les fonds, dont certains sont directement réacheminés vers le gouvernement de la RPDC. Le fait que la RPDC continue d'expatrier ses ressortissants en tant que main d'œuvre illicite s'inscrit dans le cadre d'un effort continu pour réduire à néant et contourner les résolutions 2375 (2017) et 2397 (2017) du Conseil de sécurité des Nations unies.

— French National Asset Freezing System, 2024-05-31

DPRK Namgang Trading Company

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Lieu : Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市	-
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	PRK	2024-05-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-05-31	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-
Direction Générale du Trésor	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	2020-01-14	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: eu-fsf-eu-11623-11 · ofac-27383 · mc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959 · NK-94hHQZnJQtHfDDhewJArtg · ja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa · fr-ga-7442 · usgsa-s4mrc6xbf

For experts: raw data explorer

Factsheet Descriptions Data sources

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