Statements: Hapjanggang Trading Corporation

Canonical ID: NK-4XfCSgZF3REbzfszsHESEN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-ed01cff2452917a1712652367f16b55e05ad79e5
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
LegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
Organization:alias합장강무역회사frafr_tresor_gels_avoirfr-ga-7440
Company:alias합장강무역회사kp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
Company:countrykpengext_us_ofac_press_releasesNK-4XfCSgZF3REbzfszsHESEN
Organization:countrykpengus_ofac_sdnofac-36298
LegalEntity:countrykpjpnjp_meti_euljp-eul-938a67d94a29130efdce108b75356ced2e34c9ee
LegalEntity:countrykptw_shtctw-shtc-ed01cff2452917a1712652367f16b55e05ad79e5
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrn947y
Company:countrykpkp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn947y
Company:descriptionSubordinate to the Ministry of Rocket Industry of the DPRK. Its Dandong branch is linked to the Biryugang Overseas Technology Cooperation Company, whose Head of the IT Development Department, Song Rim, is involved in the illegal trade of hacking apps.kp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
Organization:id84470ee86683430e2a4ea5cdd9708e776ef4b88feu_fsfeu-fsf-eu-11621-13
Company:idc0fe2dd8f4bd79d9c30602286c85305e9005acb3kp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
Company:ida40b023bf2fc2c3dc9eeb62e4203c7bea24507c3ext_us_ofac_press_releasesNK-4XfCSgZF3REbzfszsHESEN
Organization:id0f4105c6ef50111bd10c8145212f352b0f97281dframc_fund_freezesmc-freezes-21857b122d46861f0c3a526968f46272be3e6904
LegalEntity:id0447614f25aca1b72fcb1211033c8d5808e25216jpnjp_meti_euljp-eul-938a67d94a29130efdce108b75356ced2e34c9ee
Organization:idc74892020c6918b6fba5785517f626b22cfdf932be_fod_sanctionseu-fsf-eu-11621-13
LegalEntity:idc0a39976fe7309a09be341b5258db1988101036ftw_shtctw-shtc-ed01cff2452917a1712652367f16b55e05ad79e5
Organization:id1078e9b3163af8d225efe02be897b65517ae2794engus_ofac_sdnofac-36298
LegalEntity:idde0c3faa7830fff0b81b9f0d051b58269d1c524djpnjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
Organization:id4dc094f1f58c5a438a1f529719e7f1f75bfe5907us_trade_cslofac-36298
Organization:id4485831703c6f337143c65b4d68282345a66491cfrafr_tresor_gels_avoirfr-ga-7440
LegalEntity:idb48e7622745851ec0647c7cbe486a3b05e6b6c77engus_sam_exclusionsusgsa-s4mrn947y
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-36298
Organization:modifiedAt2024-05-31eu_fsfeu-fsf-eu-11621-13
Organization:modifiedAt2024-05-31be_fod_sanctionseu-fsf-eu-11621-13
LegalEntity:nameHAPJANGGANG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrn947y
Organization:name합장강무역회사korus_ofac_sdnofac-36298
Organization:nameHapjanggang Trading Corporationengus_ofac_sdnofac-36298
LegalEntity:nameHapjanggang Trading Corporationengjp_meti_euljp-eul-938a67d94a29130efdce108b75356ced2e34c9ee
Organization:nameHapjanggang Trading Corporationengeu_fsfeu-fsf-eu-11621-13
LegalEntity:nameHapjanggang Trading Corporationengjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
LegalEntity:nameハプジャンガン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
Organization:nameHapjanggang Trading Corporationframc_fund_freezesmc-freezes-21857b122d46861f0c3a526968f46272be3e6904
Company:nameHapjanggang Trading Corporationengext_us_ofac_press_releasesNK-4XfCSgZF3REbzfszsHESEN
Organization:name합장강무역 회사koreu_fsfeu-fsf-eu-11621-13
Organization:nameHAPJANGGANG TRADING CORPORATIONus_trade_cslofac-36298
Organization:nameHapjanggang Kereskedelmi Vállalathuneu_fsfeu-fsf-eu-11621-13
Organization:nameHapjanggang Trading Corporationfrafr_tresor_gels_avoirfr-ga-7440
LegalEntity:nameHAPJANGGANG TRADING CORPORATIONtw_shtctw-shtc-ed01cff2452917a1712652367f16b55e05ad79e5
Company:nameHapjanggang Trading Corporationkp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
Organization:nameHapjanggang Kereskedelmi Vállalathunbe_fod_sanctionseu-fsf-eu-11621-13
Organization:nameHapjanggang Trading Corporationengbe_fod_sanctionseu-fsf-eu-11621-13
Organization:name합장강무역 회사korbe_fod_sanctionseu-fsf-eu-11621-13
Organization:notesHapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.be_fod_sanctionseu-fsf-eu-11621-13
Organization:notesLe groupe d'experts des Nations unies indique que la “Hapjanggang Trading Corporation” relève du ministère de l'industrie des roquettes de la RPDC. Le ministère de l'industrie des roquettes est une agence du département de l'industrie des munitions, qui est responsable du développement de la technologie nucléaire et des missiles. À ce titre, cette entité est directement impliquée dans les programmes illicites de la RPDC.»;frafr_tresor_gels_avoirfr-ga-7440
Company:notesDespite their name similarities, Korea Habjanggang Trading Company and Hapjanggang Trading Corporation appear not to be the same entity judged by their different fields of activity.kp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
Organization:notesHapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.eu_fsfeu-fsf-eu-11621-13
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-36298
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-11621-13
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-11621-13
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7440
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7440frafr_tresor_gels_avoirfr-ga-7440
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/hapjanggang-trading-co-%25ed%2595%25a9%25ec%259e%25a5%25ea%25b0%2595%25eb%25ac%25b4%25ec%2597%25ad%25ed%259a%258c%25ec%2582%25ackp_rusi_reportskprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0695engext_us_ofac_press_releasesNK-4XfCSgZF3REbzfszsHESEN
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36298engus_ofac_sdnofac-36298
Organization:topicssanctionus_trade_cslofac-36298
LegalEntity:topicsexport.controltw_shtctw-shtc-ed01cff2452917a1712652367f16b55e05ad79e5
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11621-13
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7440
Organization:topicssanctionengus_ofac_sdnofac-36298
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-938a67d94a29130efdce108b75356ced2e34c9ee
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn947y
Organization:topicssanctionframc_fund_freezesmc-freezes-21857b122d46861f0c3a526968f46272be3e6904
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e43742fa1dba94e066a7418472e36e0573396b4c
Organization:topicssanctioneu_fsfeu-fsf-eu-11621-13
LegalEntity:uniqueEntityIdMJ6UT52EAYL9engus_sam_exclusionsusgsa-s4mrn947y
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