Organization sanctions dossier

KOREA NAMGANG TRADING CORPORATION

KOREA NAMGANG TRADING CORPORATION is a trading company based in North Korea. It is listed under North Korea-related sanctions by OFAC, first designated in 2020.

KOREA NAMGANG TRADING CORPORATION is listed as organization with 1 source listing across 1 authority.

Programs: DPRK-NKSPEA, DPRK3.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 27383
• Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210