FEOC
State NonproliferationEntity

Namchongang Trading Corporation

🇰🇵North Korea(inferred from STATE NONPROLIFERATION)Covered NationAdded 2009-06-30d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d

FEOC Flagged

Namchongang Trading Corporation appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighNorth Korea (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Namchongang Trading CorporationCovered
North Korea

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Namchongang Trading CorporationSince 2009-06-30#d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAMCHONGANG TRADING CORPORATION#11532
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Namchongang Trading CorporationCovered
North Korea

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NCGNamchongang TradingNam Chon Gang CorporationNomchongang Trading Co.

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2009-06-30source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 137, 07/20/2009",
  "entity_name": "Namchongang Trading Corporation",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "NCG",
    "Namchongang Trading",
    "Nam Chon Gang Corporation",
    "Nomchongang Trading Co."
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2009-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.