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 (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1718 (DPRK), DPRK4, EU:PRK, 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, Pyongyang, KP
Identifiers: Company Number, IMO 5787684; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; 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.
Official records: United States
European Union
United Kingdom
United Nations
Australia

Linked to

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