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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAPJANGGANG TRADING CORPORATION · Hapjanggang Kereskedelmi Vállalat · Hapjanggang Trading Corporation · ハプジャンガン・トレーディング・コーポレーション · 합장강무역 회사 · | [sources] | |||
| Other name | 합장강무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subordinate to the Ministry of Rocket Industry of the DPRK. Its Dandong branch is linked to the Biryugang Overseas Technology Cooperation Company, whose Head of the IT Development Department, Song Rim, is involved in the illegal trade of hacking apps. | [sources] | |||
| Registration number | MJ6UT52EAYL9 | [sources] | |||
| Unique Entity ID | MJ6UT52EAYL9 | [sources] | |||
| Address | 北朝鮮 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.
Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.
Le groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.»;
Despite their name similarities, Korea Habjanggang Trading Company and Hapjanggang Trading Corporation appear not to be the same entity judged by their different fields of activity.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e · jp-eul-853f08c4facb051e6618172158ca58e58f1b6774 · usgsa-s4mrn947y · mc-freezes-21857b122d46861f0c3a526968f46272be3e6904 · ofac-36298 · fr-ga-7440 · eu-fsf-eu-11621-13 · ja-mof-e43742fa1dba94e066a7418472e36e0573396b4cFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SONG Rim Sanctioned entity | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Rocket Industry Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - | |
| Biryugang Overseas Technology Cooperation Company | Both companies are "directly linked" | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Sanctioned entity | - | - | - | |