OrganisationCurrently listed

Hapjanggang Trading Corporation

Listed by OFAC SDN (US), EU Consolidated List
North Korea
First listed 2024-05-31
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 165831

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-05-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.11621.13" logicalId="165831">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-05-31" entryIntoForceDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" programme="PRK" logicalId="196282">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hapjanggang Kereskedelmi Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="166320">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="합장강무역 회사" function="" title="" nameLanguage="KO" strong="true" regulationLanguage="en" logicalId="165832">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hapjanggang  Trading  Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="165833">
            <remark>Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Hapjanggang Trading Corporation
Programmes / regimes: PRK
Listed on: 2024-05-31
Last updated: 2024-05-31
Aliases: 합장강무역 회사 · Hapjanggang Trading Corporation
Identifiers: EU reference: EU.11621.13
Legal act: 2024/1602 (OJ L31052024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Remarks: Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.

OFAC SDN (US)Active listingID 36298

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>36298</uid>
    <lastName>HAPJANGGANG TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF ROCKET INDUSTRY)</remarks>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>149875</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>149874</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>149873</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>54508</uid>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HAPJANGGANG TRADING CORPORATION
Programmes / regimes: NPWMD
Countries: North Korea
Addresses: Korea, North
Linked to (per list): MINISTRY OF ROCKET INDUSTRY
Remarks: (Linked To: MINISTRY OF ROCKET INDUSTRY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rocket Industry DepartmentSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF ROCKET INDUSTRY)
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.