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Namchongang Trading Corporation

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKorea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · 9 more...[sources]
Other nameKorea Daeryonggang Trading Corporation · Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社) · Korea Daeryonggang Trading Corporation, · Korea Namhung Trading Company · Korea Namhung Trading Corporation · 25 more...[sources]
Weak aliasNCG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. Kitts & Nevis · North Korea[sources]
DescriptionTrading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007). · a) Chilsol, Pyonsyans, Kore Demokratik Halk Cumhuriyeti b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Kore Demokratik Halk Cumhuriyeti[sources]
Phone+850-2-18111 · +850-2-18111 (ext. 8573) · +850-2-18222 (ext. 8573). · +850-2-381-4687 · +850-2-381-4687 (Fax) · 4 more...[sources]
Registration numberUSZMNQ7LKTK1[sources]
AddressChilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol, Democratic People's Republic of Korea · Chilgol, Mangyongdae District, Pyongyang · Chilgol, Pyongyang, Democratic People's Republic of Korea · Chilgol, Pyongyang, North Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org[sources]
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Descriptions

Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

Australian Sanctions Consolidated List,

Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.

Belgian Financial Sanctions,

Namchongang trading

Belgian Financial Sanctions,

Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

Belgian Financial Sanctions,

Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.

Swiss SECO Sanctions/Embargoes,

Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

Swiss SECO Sanctions/Embargoes,

Namchongang trading

EU Financial Sanctions Files (FSF),

Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.

EU Financial Sanctions Files (FSF),

Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

EU Financial Sanctions Files (FSF),

Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC

French National Asset Freezing System,

Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

UK FCDO Sanctions List,

Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

UK HMT/OFSI Consolidated List of Targets,

Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

Israel Prevention of Distribution and Financing of WMDs designations,

(内線8573)

Japan Economic Sanctions and List of Eligible People,

電話番号:+850―2―18111、18222

Japan Economic Sanctions and List of Eligible People,

NCG; Namchongang Trading; Nam Chon Gang Corporation; Nomchongang Trading Company; Nam Chong Gan Trading Corporation; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation

Japan Economic Sanctions and List of Eligible People,

エヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーション

Japan Economic Sanctions and List of Eligible People,

FAX番号:+850―2―381―4687

Japan Economic Sanctions and List of Eligible People,

Paragraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.

DPRK Reports non-official source,

Adresse : Chilgol, Pyongyang, RPDC, Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC, Téléphone : +850-2-18111 (ext. 8573), +850-2-18222 (ext. 8573)., +850-2-381-4687 (Fax)

Monaco National Fund Freezing List,

«Намчонган» — торговая компания КНДР, подчиняющаяся Генеральному бюро по атомной энергии (ГБАЭ). «Намчонган» причастна к закупке вакуумных насосов японского производства, которые были обнаружены на одном из ядерных объектов КНДР, а также к закупкам в ядерной области, в которых замешан гражданин Германии. С конца 1990-х годов она также закупала алюминиевые трубки и другое оборудование, которые вполне могут использоваться для программы по обогащению урана. Ее представитель — бывший дипломат, который представлял КНДР во время инспекции ядерных объектов в Нёнбёне, проводившейся в 2007 году МАГАТЭ. Деятельность «Намчонган» по распространению вызывает серьезную озабоченность с учетом деятельности КНДР по распространению в прошлом.

Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

UN Security Council Consolidated Sanctions,

Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan METI End User List699

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

Japan · METI

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: ch-seco-3586 · il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb · ua-sfms-1068 · usgsa-s4mr3q69z · trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa · trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5 · eu-fsf-eu-4190-72 · mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19 · NK-SdiFuYa6fTczcwj9oAYW2M · NK-i5o7pW8LengT7SHKtHtBPZ · trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f · trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80 · tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c · au-dfat-3426-taeryonggang-trading-corporation · fr-ga-2423 · unsc-690753 · zafic-185-namchongang-trading-corporation · gb-hmt-10909 · au-dfat-1121-namchongang-trading-corporation · gb-fcdo-dpr0179 · kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20 · ofac-11532 · NK-dDhgsPhDQ2jTJB7ks3zU7E · md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665 · ru-wmd-88-kpe-004 · ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4 · jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65 · qa-nctc-690753-namchongang-trading-corporation · NK-aQUxXA9n48ydEqea8qvQ6J

For experts: raw data explorer