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Organization9 sanctions listsNorth Korea

Korea Namgang Trading Corporation

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Korea Namgang Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-ErNY95vpFAUpfwhpztGskg
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Korea Namgang Trading Corporation appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Korea Namgang Trading Corporation, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • tw_shtc
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Pyongyang, DPRK; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang; 北朝鮮平壌特別市; Pyongyang Korea, North

Aliases (8)

Also Known As
조선남강무 역회사
Korea Namgang Trading Company
コリア・ナムガン・トレーディング・コーポレーション
Korea Namgang Trading Corporation (NTC)
Koreai Namgang Kereskedelmi Vállalat
조선남강무역회사
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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA NAMGANG TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionstw_shtcus_ofac_sdn+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
jp_meti_eultw_shtcbe_fod_sanctions+17 more
Chong Chol RIIndividual
jp_mof_sanctionstw_shtcus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
tw_shtcbe_fod_sanctionsmc_fund_freezes+6 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
jp_mof_sanctionstw_shtcus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.