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New Hap Heng Investment and Trading Company Ltd.

Sanction-linked entity
TypeCompany[sources]
NameNew Hap Heng Investment and Trading Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
DescriptionShipper 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).[sources]
Registration numbernot available[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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