Hapjanggang Kereskedelmi Vállalat

Sanctioned

Last update: 02/06/2026

Company name: Hapjanggang Kereskedelmi Vállalat

Other names: Hapjanggang Trading Corporation, 합장강무역 회사, Hapjanggang Kereskedelmi Vállalat

Aliases: 합장강무역회사

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	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 ag
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Frequently Asked Questions

1. Does Hapjanggang Kereskedelmi Vállalat have any sanctions?

Yes, Hapjanggang Kereskedelmi Vállalat is sanctioned by:

2. Can I receive AML sanctions alerts on Hapjanggang Kereskedelmi Vállalat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hapjanggang Kereskedelmi Vállalat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.