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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 합장강무역회사 | [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 | not available | [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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
jp-eul-a507743ea10ac4ae32b65f797d7812dbc3f2c619 · usgsa-s4mrn947y · eu-fsf-eu-11621-13 · ja-mof-e43742fa1dba94e066a7418472e36e0573396b4c · mc-freezes-21857b122d46861f0c3a526968f46272be3e6904 · kprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e · fr-ga-7440 · ofac-36298 · jp-eul-853f08c4facb051e6618172158ca58e58f1b6774For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Naya Liu Sanctioned entity | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Biryugang Overseas Technology Cooperation Company | Both companies are "directly linked" | - | - | |
| Ministry of Rocket Industry Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Sanctioned entity | - | - | - | |