Search OpenSanctions

Advanced

Hapjanggang Trading Corporation

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHapjanggang 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 name합장강무역회사[sources]
Incorporation datenot available[sources]
Legal formState-Owned Enterprise[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSubordinate 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 numbernot available[sources]
Unique Entity IDMJ6UT52EAYL9[sources]
AddressKorea, North · 北朝鮮[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.

Belgian Financial Sanctions,

Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.

EU Financial Sanctions Files (FSF),

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.»;

French National Asset Freezing System,

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.

DPRK Reports non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

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

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: tw-shtc-ed01cff2452917a1712652367f16b55e05ad79e5 · ja-mof-e43742fa1dba94e066a7418472e36e0573396b4c · fr-ga-7440 · ofac-36298 · kprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e · eu-fsf-eu-11621-13 · jp-eul-853f08c4facb051e6618172158ca58e58f1b6774 · mc-freezes-21857b122d46861f0c3a526968f46272be3e6904 · usgsa-s4mrn947y · jp-eul-a507743ea10ac4ae32b65f797d7812dbc3f2c619

For experts: raw data explorer