Namchongang Trading Corporation
Counter-sanctioned entitySaint Kitts and Nevis. Named in 20 sanctions listings.
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
- 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
- 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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- 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
- 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
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
Connections15
Members and officers5
- Mun-kil KangCounter-sanctioned entitySanctionedDebarredExport controlledLeader or official ofBorn 9 Feb 1963North Korea
- Works on behalf of NamchongangChinaNorth Korea
- Beijing RepresentativeChinaNorth Korea
- Mun-kil KangCounter-sanctioned entitySanctionedDebarredExport controlledRepresentativeBorn 9 Feb 1963North Korea
- Ho-Jin YUNCounter-sanctioned entitySanctionedDebarredExport controlledDirectorBorn 13 Oct 1944North Korea
Owned by1
- General Bureau of Atomic Energy (GBAE)Counter-sanctioned entitySanctionedDebarredExport controlledShare not statedParent companySaint Kitts and NevisUnited StatesNorth Korea
Other links9
- OrganizationDemocratic People’s Republic of KoreaSanctionedLinked fromNorth Korea
- Linked to"Branch office. Share telephone and fax numbers."China
- OrganizationMunitions Industry DepartmentCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Namchongang Trading Corporation's alias Taeryonggang Trading Corporation is listed as subordinate to the Munitions Industry Department"North Korea
- OrganizationGeneral Bureau of Atomic Energy (GBAE)Counter-sanctioned entitySanctionedDebarredExport controlledLinked to"Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy"Saint Kitts and NevisUnited StatesNorth Korea
- OrganizationTanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Linked"United StatesNorth Korea
- Linked to"Shared address between Korea Sobaeksu United Corporation (Beijing Branch) and Namhung Trading Corporation"China
Other names27
Also known as26
Show 8 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.