Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP) · Hapjanggang Shipping Corp · Hapjanggang Shipping Corp (Kpe.058) · Hapjanggang Shipping Corp. · ハプジャンガン・シッピング・コープ | [sources] | |||
Other name | HAPJANGGANG SHIPPING CORP · 합장강선박회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Registered owner of the vessels "Hap Jang Gang 6" (IMO: 9066540) and "Nam San 8" (IMO: 8122347), which is believed to have been involved in ship to ship transfer operations for oil. | [sources] | |||
IMO Number | IMO5787684 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | EETKWMYGJJL5 | [sources] | |||
Address | KUMSONG 3-DONG, MANGYONGDAE-GUYOK, PYONGYANG, PRK · Kumsong 3-dong, Mangyongdae-guyok Pyongyang Democratic Peoples Republic of Korea · Kumsong 3-dong, Mangyongdae-guyok, Democratic People's Republic of Korea · Kumsong 3-dong, Mangyongdae-guyok, Pyongyang · Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
UNLI-30.03.2018
Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
IMO number: 5787684.
Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
UNLI-30.03.2018
propriétaire inscrit du navire-citerne NAM SAN 8, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole, et propriétaire du navire HAP JANG GANG 6
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
Other information: Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6.
IMO番号:5787684
Adresse : Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5787684
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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, re-exports, or transfers of items.
United States of America · ITA
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
NK-9Mk4nDFssab4zW57F9k8j5
· md-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380
· eu-fsf-eu-4446-41
· gb-fcdo-dpr0137
· au-dfat-3561-hapjanggang-shipping-corp
· ru-wmd-142-kpe-058
· tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4
· ua-sfms-1559
· un-1718-e6c9e66eb784816ba40b484d198595ffa64a8407
· unsc-6908672
· il-wmd-072c9993fc4bf30c37ebfbaa5cee11299fce4d1d
· ofac-23706
· zafic-87-hapjanggang-shipping-corp
· mc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2
· ch-seco-38705
· gb-hmt-13629
· usgsa-s4mr6hj46
· gb-fcdo-named-hapjanggang-shipping-corp
· qa-nctc-6908672-hapjanggang-shipping-corp
· fr-ga-2345
· ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
· kprusi-fb3b3536b835fdbedef953c820829fad051f3b09
· gb-hmt-named-hapjanggang-shipping-corp
For 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 | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
North Korea | UN Security Council | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Finance | - | |||
Israel | Isreali Ministry of Finance | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Nam San 8 Sanctioned entity | - | - | - | |
Hap Jang Gang 6 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nam San 8 Sanctioned entity | Owner | - | - | |
Hap Jang Gang 6 Sanctioned entity | designated As Economic Resources Of | - | - | |
Hap Jang Gang 6 Sanctioned entity | Owner | - | - |