Statements: New Hap Heng Investment and Trading Company Ltd.

Canonical ID: kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	hk	kp_rusi_reports	`kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb`	2023-08-08
`Company: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).	kp_rusi_reports	`kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb`	2023-08-08
`Company:id`	346eefbbb1f9772529731fd912acf0ff6f2c175c	kp_rusi_reports	`kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb`	2024-03-25
`Company:name`	New Hap Heng Investment and Trading Company Ltd.	kp_rusi_reports	`kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/new-hap-heng-investment-and-trading-company-limited	kp_rusi_reports	`kprusi-f8e89dfaa090c57f91b6eb94cadcb03925ebcdbb`	2023-08-08