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Hapjanggang Trading Corporation

Sanctioned entity

Hapjanggang Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAPJANGGANG TRADING CORPORATION · Hapjanggang Kereskedelmi Vállalat · Hapjanggang Trading Corporation · ハプジャンガン・トレーディング・コーポレーション · 합장강무역 회사 · 1 more...				[sources]
Other name	합장강무역회사				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	North Korea				[sources]
Registration number	`MJ6UT52EAYL9`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.

— Belgian Financial Sanctions, 2024-06-05

Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.

— EU Financial Sanctions Files (FSF), 2024-06-05

Le 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.»;

— French National Asset Freezing System, 2024-05-31

Relationships

Address
Full address	Country
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-05-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-01	-
Direction Générale du Trésor	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-10-18	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2024-05-31	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: usgsa-s4mrn947y · fr-ga-7440 · ja-mof-e43742fa1dba94e066a7418472e36e0573396b4c · ofac-36298 · eu-fsf-eu-11621-13 · mc-freezes-21857b122d46861f0c3a526968f46272be3e6904

For experts: raw data explorer

Factsheet Descriptions Data sources

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