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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Hap Heng Investment and Trading Company Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Description | Shipper of a seized shipment of arms-related material from the DPRK to Iran in March 2008, which is affiliated with the Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Affiliated | - | - | |