OFAC UID 11532 · SDN · Entity
NAMCHONGANG TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 30, 2009
Also known as
- NCG · a.k.a.
- NAMCHONGANG TRADING · a.k.a.
- NAM CHON GANG CORPORATION · a.k.a.
- NOMCHONGANG TRADING CO. · a.k.a.
- KOREA NAMHUNG TRADING CORPORATION · a.k.a.
- NAMHUNG · a.k.a.
- KOREA TAERYONGGANG TRADING CORPORATION · a.k.a.
Addresses
- Pyongyang Korea, North
- Chilgol Mangyongdae District Pyongyang Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214