---
title: "NAMCHONGANG TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5aff901-e6bc-5aed-bd2b-e559bebed588
json: https://whiteintel.dev/api/public/dossier/e5aff901-e6bc-5aed-bd2b-e559bebed588
identifier: un:690753
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAMCHONGANG TRADING CORPORATION

**Type:** Organization  
**Identifier:** `un:690753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5aff901-e6bc-5aed-bd2b-e559bebed588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5aff901-e6bc-5aed-bd2b-e559bebed588  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NAMCHONGANG TRADING CORPORATION** — ofac_sdn · `ofac:11532` — https://whiteintel.dev/entity/a7d912e2-e732-5d8f-8620-1e1aa23ed928
- **NAMCHONGANG TRADING CORPORATION** — uk_ofsi · `uk:10909` — https://whiteintel.dev/entity/13b154f5-fe68-57cd-9799-dc508e0329b2

## Risk signals

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

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMCHONGANG TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/e5aff901-e6bc-5aed-bd2b-e559bebed588 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5aff901-e6bc-5aed-bd2b-e559bebed588._

_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"._