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OrganisationCurrently listed

Namchongang Trading Corporation

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • North Korea
  • First listed 2009-07-16
  • 11 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5502
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-09-12
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4190.72" logicalId="5502">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-09-12" entryIntoForceDate="2022-09-13" numberTitle="2022/1503 (OJ L235)" programme="PRK" logicalId="161780">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Namchongang Trading Corporation" function="Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7227">
                <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="NCG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7228">
                <remark>Namchongang trading</remark>
                <regulationSummary regulationType="amendment" publicationDate="2022-09-12" numberTitle="2022/1503 (OJ L235)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Namhung Trading Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107997">
                <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Tearyonggang Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113146">
                <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daeryonggang Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113147">
                <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="NAM CHONG GAN TRADING CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113148">
                <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="NAMCHONGANG TRADING" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113151">
                <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="NOMC
    Name on list
    Namchongang Trading Corporation
    Programmes / regimes
    PRK
    Listed on
    2009-07-16
    Last updated
    2022-09-12
    Aliases
    NCG · Namhung Trading Corporation · Korea Tearyonggang Trading Corporation · Korea Daeryonggang Trading Corporation · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · NOMCHONGANG TRADING CO. · NAM CHON GANG CORPORATION
    Countries
    North Korea
    Addresses
    Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
    Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
    Identifiers
    EU reference: EU.4190.72
    Legal act: 2022/1503 (OJ L235) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
    Remarks
    Namchongang trading
  • OFAC SDN (US)Active listingID 11532
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>11532</uid>
        <lastName>NAMCHONGANG TRADING CORPORATION</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>134912</uid>
            <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
            <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
          </id>
          <id>
            <uid>127689</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>12204</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>NCG</lastName>
          </aka>
          <aka>
            <uid>12205</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NAMCHONGANG TRADING</lastName>
          </aka>
          <aka>
            <uid>12206</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NAM CHON GANG CORPORATION</lastName>
          </aka>
          <aka>
            <uid>12207</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NOMCHONGANG TRADING CO.</lastName>
          </aka>
          <aka>
            <uid>30663</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KOREA NAMHUNG TRADING CORPORATION</lastName>
          </aka>
          <aka>
            <uid>30664</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NAMHUNG</lastName>
          </aka>
          <aka>
            <uid>35182</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KOREA TAERYONGGANG TRADING CORPORATION</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>17230</uid>
            <city>Pyongyang</city>
            <country>Korea, North</country>
          </address>
          <address>
            <uid>29626</uid>
            <address1>Chilgol</address1>
            <address2>Mangyongdae District</address2>
            <city>Pyongyang</city>
            <country>Korea, North</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    NAMCHONGANG TRADING CORPORATION
    Programmes / regimes
    NPWMD
    Aliases
    NCG · NAMCHONGANG TRADING · NAM CHON GANG CORPORATION · NOMCHONGANG TRADING CO. · KOREA NAMHUNG TRADING CORPORATION · NAMHUNG · KOREA TAERYONGGANG TRADING CORPORATION
    Countries
    North Korea
    Addresses
    Pyongyang, Korea, North
    Chilgol, Mangyongdae District, Pyongyang, Korea, North
  • SECO (Switzerland)Active listingID 3586
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-04-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="3586"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.004</foreign-identifier><entity><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chong Gan Trading Corporation</value></name-part></name><name ssid="33974" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namhung Trading Corporation</value></name-part></name><name ssid="36541" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Daeryonggang Trading Corporation</value></name-part></name><name ssid="36542" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Tearyonggang Trading Corporation</value></name-part></name><address ssid="56542" place-id="3530" quality="good"><address-details>Chilgol</address-details></address><address ssid="36540" place-id="24081" quality="good"><address-details>Sengujadong 11-2 (or Kwangbok-dong)</address-details></address></identity><justification ssid="3587">Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.</justification><other-information ssid="36543">Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</other-information></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="3586"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.004</foreign-identifier><entity><identity ssid="3588" main="true"><name ssid="3590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading Corporation</value></name-part></name><name ssid="3591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NCG</value></name-part></name><name ssid="22559" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Namchongang Trading</value></name-part></name><name ssid="3592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nam Chon Gang Corporation</value></name-part></name><name ssid="3593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nomchongang Trading Co.</value></name-part></name><name ssid="3594" name-type="alias" quality="good" lang=
    Name on list
    Namchongang Trading Corporation
    Programmes / regimes
    North Korea
    Listed on
    2016-03-04
    Last updated
    2025-04-15
    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
    Countries
    North Korea
    Addresses
    Chilgol, Pyongyang, DPR Korea
    Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, Mangyongdae District, DPR Korea
    Identifiers
    Foreign identifier: KPe.004
    Remarks
    Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
  • UK Sanctions ListActive listingID DPR0179
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-08-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/08/2022</LastUpdated>
        <DateDesignated>16/07/2009</DateDesignated>
        <UniqueID>DPR0179</UniqueID>
        <OFSIGroupID>10909</OFSIGroupID>
        <UNReferenceNumber>KPe.004</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>NAMCHONGANG TRADING CORPORATION</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Korea Daeryonggang Trading Corporation</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Korea Tearyonggang Trading Corporation</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>NAM CHON GANG CORPORATION</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>NAM CHONG GAN TRADING CORPORATION</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>NAMCHONGANG TRADING</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Namhung Trading Corporation</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>NCG</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>NOMCHONGANG TRADING CO.</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>true</CharteringOfShips>
          <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Chilgol,</AddressLine1>
            <AddressLine5>Pyongyang,</AddressLine5>
            <AddressLine6>Democratic People's Republic of Korea</AddressLine6>
          </Address>
          <Address>
            <AddressLine1>Sengujadong 11-2/(or Kwangbok-dong)</AddressLine1>
            <AddressLine5>Mangyongdae District</AddressLine5>
            <AddressLine6>Pyongyang</AddressLine6
    Name on list
    NAMCHONGANG TRADING CORPORATION
    Programmes / regimes
    Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2009-07-16
    Last updated
    2022-08-01
    Aliases
    Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · NAMCHONGANG TRADING · Namhung Trading Corporation · NCG · NOMCHONGANG TRADING CO.
    Countries
    North Korea
    Addresses
    Chilgol,, Pyongyang,, Democratic People's Republic of Korea
    Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea
    Identifiers
    UN reference: KPe.004
    OFSI group ID: 10909
    Linked to (per list)
    General Bureau of Atomic Energy (GBAE)
    Remarks
    Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
  • UN Security CouncilActive listingID 690753
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2022-07-26
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>690753</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>NAMCHONGANG TRADING CORPORATION</FIRST_NAME>
          <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
          <REFERENCE_NUMBER>KPe.004</REFERENCE_NUMBER>
          <LISTED_ON>2009-07-16</LISTED_ON>
          <COMMENTS1>Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2016-03-02</VALUE>
            <VALUE>2017-06-05</VALUE>
            <VALUE>2022-07-26</VALUE>
          </LAST_DAY_UPDATED>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>NCG</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>NAMCHONGANG TRADING</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>NAM CHON GANG CORPORATION</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>NOMCHONGANG TRADING CO.</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>NAM CHONG GAN TRADING CORPORATION</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Namhung Trading Corporation</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Korea Daeryonggang Trading Corporation</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Korea Tearyonggang Trading Corporation</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Chilgol</STREET>
            <CITY>Pyongyang</CITY>
            <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
          </ENTITY_ADDRESS>
          <ENTITY_ADDRESS>
            <STREET>Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District</STREET>
            <CITY>Pyongyang</CITY>
            <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    NAMCHONGANG TRADING CORPORATION
    Programmes / regimes
    DPRK
    Listed on
    2009-07-16
    Last updated
    2022-07-26
    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
    Countries
    North Korea
    Addresses
    Chilgol, Pyongyang, Democratic People's Republic of Korea
    Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    Identifiers
    UN reference: KPe.004
    Remarks
    Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • General Bureau Of Atomic Energy (Gbae)Sanctions-listed party · uk, un, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.
    
    Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.