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On a sanctions listentity

KOREA NAMGANG TRADING CORPORATION

KOREA NAMGANG TRADING CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the programs DPRK3, DPRK-NKSPEA.

Sanctions programs

DPRK3DPRK-NKSPEA

Aliases (1)

  • DPRK NAMGANG TRADING COMPANY (aka)

Addresses

  • Pyongyang, Korea, North

Remarks

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.