Company

Namchongang Trading Corporation

Counter-sanctioned entity

Saint Kitts and Nevis. Named in 20 sanctions listings.

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Summary

Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007).

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

a) Chilsol, Pyonsyans, Kore Demokratik Halk Cumhuriyeti b) Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Kore Demokratik Halk Cumhuriyeti

Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

"the UN listed Namchongang under UNSCR 1718 in July 2009"; "and also listed its successor organization—Namhung Trading Corporation—under UNSCR 2270 in March 2016"

(also NOMCHONGANG TRADING CO., NAM CHON GANG CORPORATION, NCG, NAMCHONGANG TRADING CORPORATION)

(also NOMCHONGANG TRADING CO., NAMCHONGANG TRADING, NCG, NAMCHONGANG TRADING CORPORATION)

FAX番号:+850―2―381―4687

Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

電話番号:+850―2―18111、18222

(Date of UN designation: 2009-07-16)

Adresse : Chilgol, Pyongyang, RPDC, Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC, Téléphone : +850-2-18111 (ext. 8573), +850-2-18222 (ext. 8573)., +850-2-381-4687 (Fax)

Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC

(also NOMCHONGANG TRADING CO., NAM CHON GANG CORPORATION, NAMCHONGANG TRADING, NCG)

KPe.004. 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.

Namchongang trading

Fax number published: +850-2-381-4687

Paragraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.

décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 415)

Name NCG: Namchongang trading

(内線8573)

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

Other information: 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.

(also NAM CHON GANG CORPORATION, NAMCHONGANG TRADING, NCG, NAMCHONGANG TRADING CORPORATION)

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 DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

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.

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.

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.

Sanctions and listings20

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/1503 du 09/09/2022, (ue) 2017/1509 du 30/08/2017, décision du comité des sanctions des nations unies du 26/07/2022 and décision du comité des sanctions des nations unies du 16/07/2009

    Autorité de désignation publiée : Organisation des Nations unies

    Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC

    geldefonds.gouv.mc

  • Listed
    16 Jul 2009

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.004fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Effective
    24 Jul 2009

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2017.9.22改訂

    notification_date as published: 2022.8.3改訂

    notification_date as published: 2016.3.11改訂

    Reference 4Last updated 3 Aug 2022mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 16 Jul. 2009 (amended on 2 Mar. 2016, 5 Jun. 2017 and 26 Jul. 2022)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    12 Sep 2022
    Effective
    16 Jul 2009

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2009-07-16

    regulationType=amendment; organisationType=council

    2022/1503 (OJ L235)

    Programme EU-PRKReference EU.4190.72eur-lex.europa.eusanctionsmap.eu

  • Listed
    16 Jul 2009

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.004Last updated 26 Jul 2022un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2017; 4 Mar 2016; 27 Jul 2022; 15 Apr 2025
    Effective
    4 Mar 2016; 26 Jul 2022; 15 Apr 2025; 5 Jun 2017

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 3586Reference KPe.004seco.admin.chseco.admin.ch

  • Listed
    30 Jun 2009

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 11532treasury.govofac.treasury.gov

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    24 Feb 2021; 16 Jul 2009

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    16 Jul 2009

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference DPR0179Reference 10909Reference KPe.004Last updated 1 Aug 2022gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2017; 31 Aug 2017; 5 Mar 2016; 12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/315 (OJ L60)

    2017/1330 (OJ L185)

    2022/1503 (OJ L235)

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • North Korea Sanctions - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC

    Programme UN-SC1718Reference KPe.004gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    28 Jul 2022

    РБ ООН (Комітет 1718 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

Connections15

Members and officers5

  • Mun-kil KangCounter-sanctioned entitySanctionedDebarredExport controlled
    Leader or official of
    Born 9 Feb 1963North Korea
  • Works on behalf of Namchongang
    ChinaNorth Korea
  • Beijing Representative
    ChinaNorth Korea
  • Mun-kil KangCounter-sanctioned entitySanctionedDebarredExport controlled
    Representative
    Born 9 Feb 1963North Korea
  • Ho-Jin YUNCounter-sanctioned entitySanctionedDebarredExport controlled
    Director
    Born 13 Oct 1944North Korea

Owned by1

Other links9

Other names27

Also known as26

Korea Namhung Trading CorporationNomchongang Trading CompanyNamchongang TradingNomchongang Trading Co.Korea Namhung Trading CompanyNAM CHON GANG CORPORATIONKorea Daeryonggang Trading Corporation (朝鮮大玲江貿会社)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NamhungNOMCHONGANG TRADING CO.Namhung Trading CorporationNam Chong Gan Trading CorporationNAMCHONGANG TRADINGKorea Tearyonggang Trading CorporationNAM CHONG GAN TRADING CORPORATION남천강무역회사Korea Taeryonggang Trading CorporationNam Chon Gang Corporation
Show 8 more
대령강무역회사Nomchongang Trading Co朝鲜大玲江贸易会社Korea Daeryonggang Trading CorporationNAMCHONGANG TRADING CORPORATIONナムチョンガン・トレーディング・コーポレーションمؤسسة نامشونغانغ التجارية南川江貿易会社

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NCG

Addresses21

  • Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea

  • Chilgol, Mangyongdae District, Pyongyang

  • Chilgol, Pyongyang, DPR Korea

  • Pyongyang Korea, North

  • Chilgol, Mangyongdae District Pyongyang Korea, North

  • Chilgol, Pyongyang, North Korea

  • Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

  • Sengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Korea

  • Pyongyang

  • Chilgol, Democratic People's Republic of Korea

  • Chilgol Pyongyang Democratic People's Republic of Korea

  • Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea

  • 北朝鮮平壌特別市七ゴル

  • Chilgol, Pyongyang, RPDC

  • Chilgol, Pyongyang, Democratic People's Republic of Korea

  • Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea

  • Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea

  • Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC

  • ;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 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

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