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HAPJANGGANG SHIPPING CORP

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameHAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP) · HAPJANGGANG SHIPPING CORP · Hapjanggang Shipping Corp · Hapjanggang Shipping Corp (Kpe.058) · Hapjanggang Shipping Corp. · 1 more...[sources]
Other nameHAPJANGGANG SHIPPING CORP · 합장강선박회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionRegistered 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 NumberIMO5787684[sources]
Registration numbernot available[sources]
Unique Entity IDEETKWMYGJJL5[sources]
AddressKUMSONG 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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

IMO number: 5787684.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

IMO番号:5787684

Japan Economic Sanctions and List of Eligible People,

Adresse : Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5787684

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

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

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UN Security Council 1718 Designated Vessels List61

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,053

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,403

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Monaco National Fund Freezing List5,359

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

Monaco · Monaco


Source data IDs: gb-hmt-named-hapjanggang-shipping-corp · unsc-6908672 · md-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380 · kprusi-fb3b3536b835fdbedef953c820829fad051f3b09 · ru-wmd-142-kpe-058 · mc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2 · tr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4 · fr-ga-2345 · gb-fcdo-dpr0137 · ua-sfms-1559 · eu-fsf-eu-4446-41 · ofac-23706 · il-wmd-072c9993fc4bf30c37ebfbaa5cee11299fce4d1d · ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a · qa-nctc-6908672-hapjanggang-shipping-corp · gb-hmt-13629 · ch-seco-38705 · un-1718-e6c9e66eb784816ba40b484d198595ffa64a8407 · au-dfat-3561-hapjanggang-shipping-corp · zafic-87-hapjanggang-shipping-corp · NK-9Mk4nDFssab4zW57F9k8j5 · gb-fcdo-named-hapjanggang-shipping-corp · usgsa-s4mr6hj46

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