OrganisationCurrently listed

Korea Namgang Trading Corporation (NTC)

Listed by OFAC SDN (US), EU Consolidated List
North Korea
First listed 2024-05-31
5 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 165839

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-05-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.11623.11" logicalId="165839">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-05-31" entryIntoForceDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" programme="PRK" logicalId="196282">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea  Namgang  Trading  Corporation  (NTC)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="165842">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Namgang Trading  Company" function="" title="Korea Namgang Trading  Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166322">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="조선남강무 역회사" function="" title="" nameLanguage="KO" strong="true" regulationLanguage="en" logicalId="165841">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koreai Namgang Kereskedelmi  Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="166321">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="165840">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </address>
    </sanctionEntity>

Name on list: Korea Namgang Trading Corporation (NTC)
Programmes / regimes: PRK
Listed on: 2024-05-31
Last updated: 2024-05-31
Aliases: Korea Namgang Trading Corporation (NTC) · Korea Namgang Trading Company · 조선남강무 역회사
Countries: North Korea
Addresses: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.11623.11
Legal act: 2024/1602 (OJ L31052024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

OFAC SDN (US)Active listingID 27383

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>27383</uid>
    <lastName>KOREA NAMGANG TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
      <program>DPRK-NKSPEA</program>
    </programList>
    <idList>
      <id>
        <uid>135305</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>132525</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>43396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DPRK NAMGANG TRADING COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41653</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA NAMGANG TRADING CORPORATION
Programmes / regimes: DPRK3 · DPRK-NKSPEA
Aliases: DPRK NAMGANG TRADING COMPANY
Countries: North Korea
Addresses: Pyongyang, Korea, North

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

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