Statements: Hapjanggang Shipping Corp

Canonical ID: NK-VypdpjXqZ6pkwVz4x2VjUr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameHapjanggang Shippingengus_ofac_press_releasesofac-pr-0f6124f2393149187e29bce68f37b9af9af9b174
Organization:nameHAPJANGGANG NAKLİYE KURULUŞU (HAPJANGGANG SHIPPING CORP)tr_fcibtr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4
Organization:nameHapjanggang Shipping Corpengus_ofac_sdnofac-23706
LegalEntity:nameHAPJANGGANG SHIPPING CORPengus_sam_exclusionsusgsa-s4mr6hj46
LegalEntity:nameHAPJANGGANG SHIPPING CORPmd_terror_sanctionsmd-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380
LegalEntity:nameHAPJANGGANG SHIPPING CORPtw_shtctw-shtc-8be6cc7aa8ef4b3db21ee9f2df45ae8dadb2ec80
Organization:nameHapjanggang Shipping Corpenggb_fcdo_sanctionsgb-fcdo-named-hapjanggang-shipping-corp
Organization:nameHAPJANGGANG SHIPPING CORPenggb_fcdo_sanctionsgb-fcdo-dpr0137
Organization:nameHAPJANGGANG SHIPPING CORPframc_fund_freezesmc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2
Organization:nameHAPJANGGANG SHIPPING CORPbe_fod_sanctionseu-fsf-eu-4446-41
LegalEntity:nameHAPJANGGANG SHIPPING CORPua_sfms_blacklistua-sfms-1559
Organization:nameHAPJANGGANG SHIPPING CORParaqa_nctc_sanctionsqa-nctc-6908672-hapjanggang-shipping-corp
LegalEntity:nameHAPJANGGANG SHIPPING CORPun_sc_sanctionsunsc-6908672
Organization:nameHAPJANGGANG SHIPPING CORPfrafr_tresor_gels_avoirfr-ga-2345
LegalEntity:nameHAPJANGGANG SHIPPING CORPau_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4446-41
Organization:notesAdresse : Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, RPDC Numéro OMI : 5787684framc_fund_freezesmc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4446-41
LegalEntity:notesRegistered 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.ch_seco_sanctionsch-seco-38705
Organization:notesRegistered 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.enggb_fcdo_sanctionsgb-fcdo-dpr0137
LegalEntity:notesIMO number: 5787684.ch_seco_sanctionsch-seco-38705
LegalEntity:notesRegistered 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.za_fic_sanctionszafic-87-hapjanggang-shipping-corp
LegalEntity:notesRegistered 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_sc_sanctionsunsc-6908672
Organization:notesOther 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.il_wmd_sanctionsil-wmd-072c9993fc4bf30c37ebfbaa5cee11299fce4d1d
Organization:notesRegistered 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.be_fod_sanctionseu-fsf-eu-4446-41
LegalEntity:notesRegistered 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.au_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
Organization:notesＩＭＯ番号：5787684jpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
Organization:notesRegistered 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.eu_fsfeu-fsf-eu-4446-41
LegalEntity:notesRegistered 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.enggb_hmt_sanctionsgb-hmt-13629
Organization:notespropriétaire 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 6frafr_tresor_gels_avoirfr-ga-2345
Company:permId5096757889permidpermid-5096757889
Organization:programIdUS-NKengus_ofac_sdnofac-23706
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38705
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13629
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4446-41
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4446-41
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0137
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908672
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2345
Company:sourceUrl https://permid.org/1-5096757889permidpermid-5096757889
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engus_ofac_press_releasesofac-pr-0f6124f2393149187e29bce68f37b9af9af9b174
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2345frafr_tresor_gels_avoirfr-ga-2345
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23706engus_ofac_sdnofac-23706
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/hapjanggang-shipping-corpkp_rusi_reportskprusi-fb3b3536b835fdbedef953c820829fad051f3b09
Company:statusActivepermidpermid-5096757889
Organization:topicssanctionil_wmd_sanctionsil-wmd-072c9993fc4bf30c37ebfbaa5cee11299fce4d1d
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908672
Organization:topicssanctionengus_ofac_sdnofac-23706
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2345
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-7c2665072e3a78d5db3645272045a2bbcc5e7380
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj46
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0137
Organization:topicssanctioneu_fsfeu-fsf-eu-4446-41
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38705
LegalEntity:topicssanctionza_fic_sanctionszafic-87-hapjanggang-shipping-corp
Organization:topicssanctionus_trade_cslofac-23706
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1559
LegalEntity:topicsexport.controltw_shtctw-shtc-8be6cc7aa8ef4b3db21ee9f2df45ae8dadb2ec80
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908672-hapjanggang-shipping-corp
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3561-hapjanggang-shipping-corp
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-49d51a23a7841f68139d68134f2a67ffddbdeb5a
Organization:topicssanctionframc_fund_freezesmc-freezes-44ae151509978f1f5ef853ecebad0d8850fb32f2
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13629
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4446-41
Organization:topicssanction.countertr_fcibtr-fcib-5543d973f6fbe97682c4ecde45b2d7ef3ccf78f4
LegalEntity:uniqueEntityIdEETKWMYGJJL5engus_sam_exclusionsusgsa-s4mr6hj46
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