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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DPRK NAMGANG TRADING COMPANY · KOREA NAMGANG TRADING CORPORATION · Korea Namgang Trading Company · Korea Namgang Trading Corporation · Korea Namgang Trading Corporation (NTC) · | [sources] | |||
| Other name | DPRK NAMGANG TRADING COMPANY · DPRK Namgang Trading Company · KOREA NAMGANG TRADING CORPORATION · Korea Namgang Trading Company · 조선남강무역회사 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | CGDBKQMJMXK8 · KSC4BAJLZ8P5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 北朝鮮平壌特別市 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
DPRK Namgang Trading Company
Lieu : Pyongyang, RPDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
mc-freezes-65dfd1865c682f2532dd76b319bc00d74cc35959 · usgsa-s4mrc6xbf · fr-ga-7442 · ofac-27383 · eu-fsf-eu-11623-11 · ja-mof-07f05b908e7af2948f8975604f0b07c678cd15fa · NK-94hHQZnJQtHfDDhewJArtg · usgsa-s4mrc86g8For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang | North Korea | |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| 北朝鮮平壌特別市 | - | |