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Organization19 sanctions listsNorth Korea

Namchongang Trading Corporation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Namchongang Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-oSBeqLSswbhkdiCMfE5h3u
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

20 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Namchongang Trading Corporation appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC; Chilgol, Pyongyang, RPDC; Pyongyang; Chilgol, Mangyongdae District Pyongyang Korea, North; Chilgol Pyongyang Democratic People's Republic of Korea; Pyongyang Korea, North; Chilgol, Pyongyang, Democratic People's Republic of Korea; Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Sengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Korea; 北朝鮮平壌特別市七ゴル; Chilgol, Pyongyang, DPR Korea; ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞; Chilgol, Democratic People's Republic of Korea; Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea; Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea; Chilgol, Mangyongdae District, Pyongyang; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

Aliases (26)

Also Known As
مؤسسة نامشونغانغ التجارية
Korea Tearyonggang Trading Corporation
NAM CHON GANG CORPORATION
NAM CHONG GAN TRADING CORPORATION
Korea Daeryonggang Trading Corporation
Namchongang Trading Corp.
Namhung Trading Corporation
NAMCHONGANG TRADING
NAMCHONGANG TRADING CORPORATION
ナムチョンガン・トレーディング・コーポレーション
NOMCHONGANG TRADING CO.
南川江貿易会社
Nam Chong Gan Trading Corporation
Namchongang Trading
エヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーション
Korea Taeryonggang Trading Corporation
NCG
Namhung
Nomchongang Trading Co.
Nomchongang Trading Company
Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社)
Korea Namhung Trading Corporation
Nam Chon Gang Corporation
Korea Namhung Trading Company
Nomchongang Trading Co
NAMHUNG

Also Found on Consolidated Screening List (2)

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

Namchongang Trading CorporationCSL
Nonproliferation Sanctions (ISN) - State Department
NAMCHONGANG TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
University of Chemical IndustryEntity
jp_meti_eul
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul

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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.