Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · | [sources] | |||
Other name | Korea Daeryonggang Trading Corporation · Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社) · Korea Namhung Trading Company · Korea Namhung Trading Corporation · Korea Taeryonggang Trading Corporation · | [sources] | |||
Weak alias | NCG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Saint Kitts and Nevis · North Korea | [sources] | |||
Description | Trading 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 (Fax) · +850218111 · | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | GQB6LLJWCZN1 · JZ91NMYQMNF6 · RBM3UDKB5VR5 · TSKKHWGAHQL9 · USZMNQ7LKTK1 | [sources] | |||
Address | Chilgol Pyongyang Democratic People's Republic of Korea · Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea · Chilgol Pyongyang Korea, North · Chilgol, Democratic People's Republic of Korea · Chilgol, Mangyongdae District, Pyongyang · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Namchongang trading
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.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
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.
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.
Namchongang trading
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.
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
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.
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.
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.
FAX番号:+850―2―381―4687
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
(内線8573)
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
電話番号:+850―2―18111、18222
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'.
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)
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.
(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION)
(also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.)
(also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)
(also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)
(also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.)
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c
· au-dfat-1121-namchongang-trading-corporation
· ofac-11532
· tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc
· tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71
· NK-i5o7pW8LengT7SHKtHtBPZ
· NK-aQUxXA9n48ydEqea8qvQ6J
· trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
· trade-csl-d0dd55edfd7f3e11f0bfb7cd142df877f1b6e2a15aa344db27877c80
· usgsa-s4mr3q6b2
· trade-csl-cda9004b134eb47db31a4e5ad4b3f758c78b3a4f
· NK-SdiFuYa6fTczcwj9oAYW2M
· usgsa-s4mr3q69z
· usgsa-s4mr3q6b3
· NK-dDhgsPhDQ2jTJB7ks3zU7E
· trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9
· ua-sfms-1068
· md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665
· kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20
· jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf
· il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb
· mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19
· ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4
· ch-seco-3586
· usgsa-s4mr3q6b0
· fr-ga-2423
· NK-FBJpgHdskMTJxRaUGJ46Ue
· jp-eul-0faa8578309c5ba6741b8c38c7bb4ab10bca1a65
· unsc-690753
· gb-fcdo-dpr0179
· tw-shtc-56f880a521652b1c0c5d90ffe9c4324f6b9807e1
· eu-fsf-eu-4190-72
· ru-wmd-88-kpe-004
· au-dfat-3426-taeryonggang-trading-corporation
· zafic-185-namchongang-trading-corporation
· usgsa-s4mr3q6b1
· trade-csl-7cbd00989f8a86e61cf86b935058c3cde5a0bcaa
· trade-csl-7a98590e7c7cb0397e6b07f2fdf50d6daa570e4a31ece3208beb57e5
· qa-nctc-690753-namchongang-trading-corporation
· gb-hmt-10909
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
北朝鮮平壌特別市七ゴル | - | |
Pyongyang | North Korea |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mun Kil Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Han Il | Beijing Representative | - | - | |
Chong Won Ryol | Works on behalf of Namchongang | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Munitions Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Namchongang Trading Corporation's alias Taeryonggang Trading Corporation is listed as subordinate to the Munitions Industry Department | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Israel | Isreali Ministry of Finance | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
a) Chilgol, Pyongyang, Democratic People's Republic of Korea | - |
Chilgol, Mangyongdae District, Pyongyang | North Korea |
Chilgol, Pyongyang, DPR Korea | North Korea |
Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Chilgol, Pyongyang, Democratic People's Republic of Korea | North Korea |
;北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞 | - |
Chilgol, Pyongyang | North Korea |
- |
Yun Ho-jin Export controlled · Sanctioned entity · Counter-sanctioned entity | Director | - | - |
Mun Kil Kang Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - |
Korea Namhung Trading Corporation (Beijing Representative Office) | Representative office | - | - |
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Linked | - | - |
Korea Namhung Trading Corporation (Dandong Representative Office) | Representative office | - | - |
Korea Sobaeksu United Corporation (Beijing Branch) | Shared address between Korea Sobaeksu United Corporation (Beijing Branch) and Namhung Trading Corporation | - | - |
Korea Taeryonggang Trading Corporation (Dalian Branch) | Branch office. Share telephone and fax numbers. | - | - |
Korea Surim Trading Corporation | Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed) | - | - |
GBAE Export controlled · Sanctioned entity | Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy | - | - |
GBAE Export controlled · Sanctioned entity | - | - | - |