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Listed on sanctions / export-control lists
NAMCHONGANG TRADING CORPORATION
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
NAMCHONGANG TRADING CORPORATION appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2009-06-30 | US OFAC · listed · Programs: NPWMD · listed for 17 years View the official record ↗ |
|---|---|
| 2009-07-16 | UN Security Council · listed · Programs: DPRK · listed for 17 years · 16 days after the earliest list View the official record ↗ |
| 2016-03-05 | EU financial sanctions · listed · Programs: PRK · listed for 10 years · 2440 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2009-06-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | NAMCHONGANG TRADING; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO; KOREA NAMHUNG TRADING CORPORATION; NAMHUNG; KOREA TAERYONGGANG TRADING CORPORATION |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2009-07-16 |
| Aliases | NCG; NAMCHONGANG TRADING; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; NAM CHONG GAN TRADING CORPORATION; Namhung Trading Corporation; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2016-03-05 |
| Aliases | NCG; Namhung Trading Corporation; Korea Tearyonggang Trading Corporation; Korea Daeryonggang Trading Corporation; NAM CHONG GAN TRADING CORPORATION; NAMCHONGANG TRADING; NOMCHONGANG TRADING CO |
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