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New Hap Heng Investment and Trading Company Ltd.

New Hap Heng Investment and Trading Company Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNew Hap Heng Investment and Trading Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
Registration numbernot available[sources]
DescriptionShipper 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]
Source linkwww.nknews.org[sources]
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DPRK Reports5,540

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

United Kingdom · Korea Risk Group at RUSI · non-official source


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