---
title: "NAMCHONGANG TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d912e2-e732-5d8f-8620-1e1aa23ed928
json: https://whiteintel.dev/api/public/dossier/a7d912e2-e732-5d8f-8620-1e1aa23ed928
identifier: ofac:11532
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAMCHONGANG TRADING CORPORATION

**Type:** Organization  
**Identifier:** `ofac:11532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7d912e2-e732-5d8f-8620-1e1aa23ed928  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d912e2-e732-5d8f-8620-1e1aa23ed928  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAMCHONGANG TRADING CORPORATION** — un_sc · `un:690753` — https://whiteintel.dev/entity/e5aff901-e6bc-5aed-bd2b-e559bebed588
- **NAMCHONGANG TRADING CORPORATION** — uk_ofsi · `uk:10909` — https://whiteintel.dev/entity/13b154f5-fe68-57cd-9799-dc508e0329b2

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: NAMCHONGANG TRADING CORPORATION (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: NAMCHONGANG TRADING CORPORATION
- **SANCTIONED** (High): UN Security Council sanctions listing: NAMCHONGANG TRADING CORPORATION (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMCHONGANG TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/a7d912e2-e732-5d8f-8620-1e1aa23ed928 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d912e2-e732-5d8f-8620-1e1aa23ed928._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._