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HAPJANGGANG SHIPPING CORP

Sanctioned entity
HAPJANGGANG SHIPPING CORP is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHAPJANGGANG SHIPPING CORP · Hapjanggang Shipping Corp · ハプジャンガン・シッピング・コープ[sources]
Other nameHAPJANGGANG SHIPPING CORP[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Registration number5787684 · IMO 5787684[sources]
Statusnot available[sources]
AddressKumsong 3-dong, Mangyongdae-guyok, Pyongyang · Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

IMO number: 5787684.

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

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 Freezing of Assets,

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,

IMO番号:5787684

Japan Economic sanctions and list of eligible people,

зарегистрированный владелец танкера КНДР NAM SAN 8, который, по некоторым сведениям, был задействован в операциях по перегрузке нефти с судна на судно, и владелец судна 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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Moldovan sanctions for terrorism and proliferation of WMD779

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: ru-wmd-142-kpe-058 · gb-hmt-named-hapjanggang-shipping-corp · gb-hmt-13629 · qa-nctc-6908672-hapjanggang-shipping-corp · au-dfat-3561-hapjanggang-shipping-corp · fr-ga-2345 · eu-fsf-eu-4446-41 · md-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380 · ch-seco-38705 · unsc-6908672 · NK-9Mk4nDFssab4zW57F9k8j5 · ofac-23706 · ua-sfms-1559 · ja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a

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