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| Type | Company | [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 · | [sources] | |||
| Other name | 합장강무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subordinate 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. | [sources] | |||
| Registration number | MJ6UT52EAYL9 | [sources] | |||
| Unique Entity ID | MJ6UT52EAYL9 | [sources] | |||
| Address | 北朝鮮 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.
Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.
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.»;
Despite 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.
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ja-mof-e43742fa1dba94e066a7418472e36e0573396b4c · ofac-36298 · eu-fsf-eu-11621-13 · mc-freezes-21857b122d46861f0c3a526968f46272be3e6904 · usgsa-s4mrn947y · jp-eul-853f08c4facb051e6618172158ca58e58f1b6774 · kprusi-e580a7af51852ccd8f0f1e08d94c1b53cb5b3c8e · fr-ga-7440For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SONG Rim Sanctioned entity | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Biryugang Overseas Technology Cooperation Company | Both companies are "directly linked" | - | - | |
| Ministry of Rocket Industry Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Rocket Industry Sanctioned entity | - | - | - | |