Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP) · HAPJANGGANG SHIPPING CORP · Hapjanggang Shipping Corp · Hapjanggang Shipping Corp (Kpe.058) · Hapjanggang Shipping Corp. · | [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.
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.
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.
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
North Korea | UN Security Council | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Israel | Isreali Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hap Jang Gang 6 Sanctioned entity | - | - | - | |
Nam San 8 Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hap Jang Gang 6 Sanctioned entity | designated As Economic Resources Of | - | - | |
Nam San 8 Sanctioned entity | Owner | - | - | |
Hap Jang Gang 6 Sanctioned entity | Owner | - | - |