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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID DPR0179Entity

NAMCHONGANG TRADING CORPORATION

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
10909
UN reference
KPe.004
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • NAMCHONGANG TRADING CORPORATION

Aliases · 8 source rows

  • Korea Daeryonggang Trading Corporation
  • Korea Tearyonggang Trading Corporation
  • NAM CHON GANG CORPORATION
  • NAM CHONG GAN TRADING CORPORATION
  • NAMCHONGANG TRADING
  • Namhung Trading Corporation
  • NCG
  • NOMCHONGANG TRADING CO.

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
0bd9f7f1376cf07dafdf394d1958bb4a9f7284bbd7040014cc63d5896a980401
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
10909

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.