Statements: Namchongang Trading Corporation

Canonical ID: NK-oSBeqLSswbhkdiCMfE5h3u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Namhung Trading Corporation		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NCG		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	Korea Tearyonggang Trading Corporation		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	Korea Daeryonggang Trading Corporation		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NAMCHONGANG TRADING		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NOMCHONGANG TRADING CO.		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NAM CHONG GAN TRADING CORPORATION		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NAM CHON GANG CORPORATION		il_wmd_sanctions	`il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb`	2024-10-25
`Organization:alias`	NOMCHONGANG TRADING CO.	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NAMCHONGANG TRADING	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NCG	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NAM CHON GANG CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	Korea Daeryonggang Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	Namhung Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	NAM CHONG GAN TRADING CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`Organization:alias`	Korea Tearyonggang Trading Corporation	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0179`	2024-05-09
`LegalEntity:alias`	NAMCHONGANG TRADING	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-09-10
`LegalEntity:alias`	NAM CHON GANG CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-09-10
`LegalEntity:alias`	NOMCHONGANG TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-09-10
`LegalEntity:alias`	NCG	eng	us_sam_exclusions	`usgsa-s4mr3q69z`	2024-09-10
`LegalEntity:alias`	NAM CHONG GAN TRADING CORPORATION		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NOMCHONGANG TRADING CO.		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	Namhung Trading Corporation		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	Korea Daeryonggang Trading Corporation		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NAM CHON GANG CORPORATION		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NAMCHONGANG TRADING		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	Korea Tearyonggang Trading Corporation		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29
`LegalEntity:alias`	NCG		za_fic_sanctions	`zafic-185-namchongang-trading-corporation`	2024-10-29

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