HAPJANGGANG SHIPPING CORP

Entity · Pyongyang · 2 linked parties

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Record

Kind: Entity
Listed by: United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1718 (DPRK), CH:North Korea, DPRK4, EU:PRK, JP:Asset freeze, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KP
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, North Korea
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea
Kumsong 3-dong, Mangyongdae-guyok
Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, KP
Identifiers: Company Number, IMO 5787684; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; IMO (vessel identification) 5787684 (imo-IMO (vessel identification))
Remarks: [EU] (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018) [UK] 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. IMO number: 5787684. [UN] 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. IMO number: 5787684. [AU] KPe.058. 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. IMO number: 5787684. [CH] Registered 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.
Official records: United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

Linked to

NAM SAN 8 Vessel, North Korea
HAP JANG GANG 6 Vessel, North Korea