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Haegeumgang Trading Corporation

Sanction-linked entity
TypeCompany[sources]
NameHaegeumgang Trading Corporation[sources]
Other nameHaegumgang Trading Corporation · Haekumgang Trading Co. · Haekumgang Trading Corporation · Korea Haegeumgang Trading Corporation · Naegeumgang Trading Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionProcurement arm of the DPRK armed forces and on behalf of the Korea Hyoksin Trading Corporation (KPe.006), active in Africa. Subordinate to the Ministry of People's Armed Forces (KPe.054). and affiliated with Hong Yong Su, who is believed to be a member of the Reconnaissance General Bureau (RGB. KPe.031).[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

In Paragraph 143 (p. 55) of the UN Panel of Experts March 2018 report, the entity's name is spelled as "Naegeumgang" and marked with "(sic)", indicating an error in the source. In Paragraph 91 (p. 41) and Annex 44 (p. 266) of the UN Panel of Experts March 2021 report, the entity's name is spelled "Haekungaan" based on an error in a correspondence between the UN Panel of Experts and a UN Member State.

— DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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