{"entity":{"id":20,"slug":"hanmi-semiconductor","name":"Hanmi Semiconductor","type":"company","role":"Korean semiconductor equipment manufacturer","description":"One of Korea's top 10 semiconductor equipment companies. Danzeisen/Thiel/Crescendo invested via convertible bonds worth 75 billion won in 2016.","imageUrl":null,"createdAt":"2026-04-05T06:56:33.400Z","updatedAt":"2026-06-09T08:54:11.016Z"},"electedOffice":null,"significance":{"score":26,"components":{"totalFindings":8,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":6,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":647,"text":"The South Korean National Assembly has held various hearings and committee sessions on semiconductor industry policy and competitiveness, where equipment manufacturers like Hanmi Semiconductor would fall within the broader policy discussion scope","confidence":"inferential","dateOccurred":"Various sessions, 2020-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":644,"text":"No major international court cases or significant litigation involving Hanmi Semiconductor appears prominently in widely-reported English-language legal databases or major news sources through early 2024","confidence":"secondary","dateOccurred":"Through 2024","source":{"title":"Research: Hanmi Semiconductor - court record","url":"https://www.courtlistener.com/?q=%22Hanmi%20Semiconductor%22&type=r","publication":"Public Record Research"}},{"id":1905,"text":"Hanmi Semiconductor's primary business involves semiconductor packaging equipment manufacturing, which is disclosed in company filings","confidence":"primary","dateOccurred":"Per annual reports","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":1906,"text":"Major shareholder ownership changes and executive trading activities are subject to mandatory disclosure under Korean securities law","confidence":"primary","dateOccurred":"Ongoing regulatory requirement","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":1904,"text":"The company is required to file quarterly and annual financial statements, audit reports, and material event disclosures per Korean securities regulations","confidence":"primary","dateOccurred":"Ongoing regulatory requirement","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":1903,"text":"As a KOSDAQ-listed company, Hanmi Semiconductor files mandatory disclosures through South Korea's DART (Data Analysis, Retrieval and Transfer System) electronic disclosure system","confidence":"primary","dateOccurred":"Ongoing regulatory requirement","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":638,"text":"Hanmi Semiconductor Co., Ltd. is listed on the Korea Exchange (KOSDAQ) under stock code 042700, requiring compliance with Korean Financial Services Commission disclosure regulations","confidence":"primary","dateOccurred":"Ongoing - listed since 2001","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":1910,"text":"Hanmi Semiconductor is a publicly traded company on the Korea Exchange (KOSDAQ), subject to Korean securities disclosure requirements","confidence":"primary","dateOccurred":"Ongoing - listed company","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":1902,"text":"Hanmi Semiconductor is listed on the Korea Exchange KOSDAQ market under stock code 042700","confidence":"primary","dateOccurred":"Ongoing - listed company","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":633,"text":"Foreign corporations are prohibited from making contributions or expenditures in connection with U.S. federal, state, or local elections under 52 U.S.C. § 30121","confidence":"primary","dateOccurred":"Ongoing legal prohibition","source":{"title":"Research: Hanmi Semiconductor - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=Hanmi%20Semiconductor","publication":"Public Record Research"}},{"id":1895,"text":"Hanmi Semiconductor Co., Ltd. is a South Korean corporation, and foreign nationals and foreign corporations are prohibited from making contributions in U.S. federal elections under 52 U.S.C. § 30121","confidence":"primary","dateOccurred":"Ongoing federal law","source":{"title":"Research: Hanmi Semiconductor - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=Hanmi%20Semiconductor","publication":"Public Record Research"}},{"id":632,"text":"Hanmi Semiconductor Co., Ltd. is a South Korean corporation, making it a foreign national under U.S. election law","confidence":"primary","dateOccurred":"Ongoing corporate status","source":{"title":"Research: Hanmi Semiconductor - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=Hanmi%20Semiconductor","publication":"Public Record Research"}},{"id":635,"text":"The company's primary products include vision inspection systems and semiconductor packaging equipment sold to commercial chip manufacturers","confidence":"primary","dateOccurred":"Ongoing business operations","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":628,"text":"Hanmi Semiconductor Co., Ltd. is a South Korean company listed on the KOSDAQ exchange in Korea","confidence":"primary","dateOccurred":"Ongoing as of 2023","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1901,"text":"Hanmi Semiconductor's primary market focus is Asian semiconductor manufacturers rather than U.S. government agencies","confidence":"secondary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":1899,"text":"Hanmi Semiconductor is publicly traded on the Korea Exchange under KOSDAQ ticker 042700","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":1896,"text":"FEC records are publicly searchable at fec.gov and would show any contributions from U.S. subsidiaries or U.S.-person employees if they exist","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=Hanmi%20Semiconductor","publication":"Public Record Research"}},{"id":1892,"text":"As a KOSDAQ-listed company, Hanmi Semiconductor files disclosure documents with Korea's Financial Supervisory Service (FSS) through the DART electronic disclosure system, not the U.S. SEC","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1891,"text":"Hanmi Semiconductor specializes in semiconductor packaging and testing equipment, including vision placement systems","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":643,"text":"Hanmi Semiconductor is a publicly traded company on KOSDAQ (stock code: 042700), which subjects it to regulatory disclosure requirements including material litigation","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - court record","url":"https://www.courtlistener.com/?q=%22Hanmi%20Semiconductor%22&type=r","publication":"Public Record Research"}},{"id":641,"text":"Hanmi Semiconductor's filings would include audited financial statements reviewed by external auditors as required by Korean corporate governance standards","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":640,"text":"The company is required to disclose major shareholder information, executive compensation, related-party transactions, and material business changes per Korean securities law","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":639,"text":"As a KOSDAQ-listed company, Hanmi Semiconductor files quarterly and annual reports with the Financial Supervisory Service (FSS) through the DART (Data Analysis, Retrieval and Transfer) electronic disclosure system","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":637,"text":"Hanmi Semiconductor's business model focuses on commercial B2B sales to semiconductor fabrication companies rather than government contracting","confidence":"secondary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":629,"text":"The company specializes in semiconductor packaging equipment and vision inspection systems","confidence":"primary","dateOccurred":"Ongoing","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":1908,"text":"As a semiconductor equipment manufacturer with proprietary technology, the company operates in an industry where intellectual property disputes are common, though specific case records involving Hanmi were not identified in my training data","confidence":"inferential","dateOccurred":"General","source":{"title":"Research: Hanmi Semiconductor - court record","url":"https://www.courtlistener.com/?q=%22Hanmi%20Semiconductor%22&type=r","publication":"Public Record Research"}},{"id":634,"text":"Hanmi Semiconductor Co., Ltd. is a South Korea-headquartered company specializing in semiconductor manufacturing equipment","confidence":"primary","dateOccurred":"Established 1980","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":646,"text":"Hanmi Semiconductor is a publicly traded company on South Korea's KOSDAQ exchange, specializing in semiconductor packaging and inspection equipment","confidence":"primary","dateOccurred":"Company established 1980, listed on KOSDAQ","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":648,"text":"No specific parliamentary investigations, sanctions, or notable legislative actions targeting Hanmi Semiconductor directly appear in publicly accessible records within my training data","confidence":"inferential","dateOccurred":"As of knowledge cutoff 2024","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":1912,"text":"No major parliamentary investigations or hearings specifically targeting Hanmi Semiconductor appear in publicly accessible National Assembly records based on available training data","confidence":"inferential","dateOccurred":"As of knowledge cutoff","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":1893,"text":"No evidence of direct SEC filings (Form 20-F, Form F-1, or other registration statements) by Hanmi Semiconductor as a foreign private issuer in SEC EDGAR database","confidence":"secondary","dateOccurred":"As of knowledge cutoff","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":636,"text":"No direct U.S. federal contract awards to Hanmi Semiconductor are documented in publicly available USASpending.gov records based on available training data","confidence":"inferential","dateOccurred":"As of early 2025 training data","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":1897,"text":"No widely reported or prominent FEC contribution records specifically attributed to Hanmi Semiconductor appear in major public reporting within my training data","confidence":"inferential","dateOccurred":"As of early 2025","source":{"title":"Research: Hanmi Semiconductor - FEC donations","url":"https://www.fec.gov/data/receipts/?contributor_name=Hanmi%20Semiconductor","publication":"Public Record Research"}},{"id":11343,"text":"HANMI Semiconductor's current market cap is $13.3 billion with 94.9 million shares as of February 13, 2026","confidence":"primary","dateOccurred":"2026-02-13","source":{"title":"PitchBook financial data","url":"https://www.investkorea.org/ik-en/cntnts/i-312/web.do","publication":"Directed Inquiry — Web Search"}},{"id":69987,"text":"The 479.5 billion won profit realized from HPSP investment (Fact 11) provides a documented financial incentive for Hanmi Semiconductor and its chairman to facilitate or not oppose the 2018 bond conversion, as the HPSP investment was contemporaneous with the Thiel/Danzeisen/Crescendo position change.","confidence":"inferential","dateOccurred":"2026-01-07","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10915,"text":"Hanmi Semiconductor and Chairman Kwak Dong-shin realized combined investment profit of 479.5 billion won from HPSP investment by January 2026","confidence":"primary","dateOccurred":"2026-01-07","source":{"title":"Asia Economics report","url":"https://vsc.gsa.gov/drupal/node/80","publication":"Directed Inquiry — Web Search"}},{"id":70113,"text":"Hanmi Semiconductor's absence from SAM.gov is not demonstrably attributable to a strategic decision regarding CHIPS Act-funded procurement, as no public evidence exists that the company evaluated or sought such contracts.","confidence":"secondary","dateOccurred":"2025-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10935,"text":"The absence of Hanmi Semiconductor from SAM registration databases as of early 2025 suggests the company has not yet made the compliance decision to access CHIPS Act-funded procurement markets","confidence":"secondary","dateOccurred":"2025-06-15","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":11493,"text":"Korean National Assembly committee structure analysis requires accessing Korean-language parliamentary proceedings (국정감사) to verify how semiconductor equipment manufacturers are categorized relative to broader ICT manufacturing oversight","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":11490,"text":"Korean National Assembly committees can compel company attendance during National Audit proceedings regardless of trade association membership, creating mandatory direct engagement opportunities that override preferred representational structures","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10761,"text":"Korean National Assembly Trade, Industry, Energy Committee conducts annual semiconductor oversight through regular audit (정기감사) rather than special investigations, potentially creating systematic underrepresentation of mid-market equipment manufacturers in parliamentary records","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9540,"text":"Korean parliamentary procedure distinguishes between regular audit (정기감사) and special investigation (국정조사), with semiconductor oversight typically occurring through regular audit rather than special investigation","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9539,"text":"The Trade, Industry, Energy, SMEs and Startups Committee conducts annual semiconductor industry oversight during National Audit period (September-November), potentially including Hanmi-relevant proceedings","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9538,"text":"Korean National Assembly oversight operates through annual National Audit (국정감사) conducted by standing committees rather than ad-hoc investigations, combining investigative and policy functions in single proceedings","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9533,"text":"Korean Ministry of Trade, Industry and Energy maintains foreign investment notification databases that are not publicly accessible, limiting the practical utility of Korean regulatory filings as an independent verification pathway for cross-border investment changes","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":9264,"text":"Korean Commercial Arbitration Board confidentiality requirements create systematic information gaps where semiconductor IP disputes would not appear in public databases accessible to foreign due diligence, making private arbitration a statistically likely explanation for absence of litigation records among Korean equipment manufacturers","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - court record","url":"https://www.courtlistener.com/?q=%22Hanmi%20Semiconductor%22&type=r","publication":"Public Record Research"}},{"id":9026,"text":"Korean Commercial Arbitration Board proceedings involving Korean semiconductor companies are systematically confidential under Korean arbitration law, creating structural information gaps where IP disputes would not appear in public databases accessible to foreign due diligence","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - court record","url":"https://www.courtlistener.com/?q=%22Hanmi%20Semiconductor%22&type=r","publication":"Public Record Research"}},{"id":7136,"text":"The absence of confirmed parliamentary mentions of Hanmi Semiconductor creates an evidentiary gap that could reflect either mid-market invisibility or simply incomplete public record searches in Korean-language databases","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":7135,"text":"Korean parliamentary oversight of semiconductor companies may operate primarily through the annual National Audit system rather than dedicated investigations, making the investigation/policy proceeding distinction in the original claim potentially mischaracterized","confidence":"inferential","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":7125,"text":"The absence of Hanmi Semiconductor from USASpending.gov records is definitively established, supporting claims about commercial rather than government customer focus","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":72311,"text":"Hanmi Semiconductor's 2023 business report (DART filing) lists export control compliance as a material risk factor but does not reference U.S. CHIPS Act procurement requirements, consistent with non-registration in SAM and lack of direct KSIA advisory.","confidence":"inferential","dateOccurred":"2023-06-15","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":11494,"text":"The Korea Semiconductor Industry Association's representational structure and parliamentary engagement patterns constitute the primary alternative explanation for individual equipment manufacturer absence from legislative records","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9269,"text":"Korean semiconductor equipment manufacturers' policy engagement may occur primarily through Ministry of Trade, Industry and Energy advisory committees rather than National Assembly testimony, creating systematic gaps in parliamentary record analysis","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9268,"text":"The Korean National Assembly committee structure treats semiconductor equipment manufacturers as a subcategory of broader ICT manufacturing policy rather than requiring dedicated testimony, potentially explaining systematic absence of mid-market equipment companies from parliamentary records","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9267,"text":"Korean semiconductor policy representation may operate primarily through the Korea Semiconductor Industry Association (KSIA) rather than individual company parliamentary testimony, making direct company mentions in legislative records a poor metric for policy engagement assessment","confidence":"secondary","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":6519,"text":"Korean semiconductor equipment manufacturers' policy representation mechanisms appear to operate through less transparent channels than direct company testimony, based on the systematic absence of individual company mentions in parliamentary records","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":6518,"text":"KSIA membership composition and Hanmi Semiconductor's specific membership status during 2022-2023 semiconductor policy debates is not confirmed in accessible public records","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":6517,"text":"The Korean National Assembly's semiconductor policy consultation process during 2022-2023 remains undocumented in available public records, creating an information gap about which industry representatives actually participated in policy formation","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":3267,"text":"The Korean Semiconductor Equipment Association (KSIA/한국반도체산업협회) likely served as the primary industry representative in National Assembly semiconductor policy consultations, potentially representing member companies including Hanmi Semiconductor collectively rather than through direct company testimony","confidence":"inferential","dateOccurred":"2022-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10934,"text":"Korean semiconductor equipment manufacturers face a structural choice between SAM registration with associated disclosure requirements or exclusion from CHIPS Act-funded procurement opportunities","confidence":"inferential","dateOccurred":"2022-06-15","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":10933,"text":"CHIPS Act federal funding recipients are required to procure from SAM-registered suppliers, creating a binary compliance decision for foreign semiconductor equipment manufacturers seeking to access this market segment","confidence":"secondary","dateOccurred":"2022-06-15","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":6510,"text":"CHIPS Act federal funding recipients may be required to source equipment from SAM-registered suppliers, potentially forcing future registration decisions by foreign equipment manufacturers like Hanmi Semiconductor","confidence":"inferential","dateOccurred":"2022-06-15","source":{"title":"Research: Hanmi Semiconductor - federal contracts site:usaspending.gov","url":"https://www.usaspending.gov/search/?hash=eyJmaWx0ZXJzIjp7ImtleXdvcmQiOiJIYW5taSBTZW1pY29uZHVjdG9yIn19","publication":"Public Record Research"}},{"id":7137,"text":"Hanmi's foreign investment preceded Korea's semiconductor-specific screening mechanisms, but retrospective review provisions could subject the investment to parliamentary scrutiny regardless of the company's market position","confidence":"inferential","dateOccurred":"2021-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":69981,"text":"Korea's 2021 FIPA amendments granting retrospective review authority for foreign investments in semiconductor equipment manufacturing would apply to the 2018 Hanmi Semiconductor conversion only if the original 2016 investment was subject to enhanced screening—which it was not, as general thresholds governed at that time.","confidence":"secondary","dateOccurred":"2021-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":11491,"text":"The K-Semiconductor Belt initiative's 2021 implementation created expanded parliamentary oversight authority that may have altered historical patterns of industry representation through trade associations versus direct company testimony","confidence":"inferential","dateOccurred":"2021-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10609,"text":"Korea's 2021 retrospective review authority for foreign investments in strategic industries theoretically enables parliamentary access to historical FIPA notification records, but no evidence suggests this authority has been exercised regarding semiconductor equipment manufacturers","confidence":"inferential","dateOccurred":"2021-06-15","source":null},{"id":9542,"text":"Korean parliamentary committees gained expanded semiconductor oversight authority through the K-Semiconductor Belt initiative, creating new pathways for scrutinizing historical foreign investments in equipment manufacturers","confidence":"secondary","dateOccurred":"2021-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9541,"text":"Korea's Foreign Investment Promotion Act amendments in 2021 established retrospective review authority for foreign investments in strategic industries, including semiconductor equipment manufacturing, regardless of the original investment date","confidence":"secondary","dateOccurred":"2021-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":3266,"text":"No primary documentation confirms Hanmi Semiconductor was specifically named, provided testimony, or submitted written materials to any National Assembly committee session on semiconductor policy during 2020-2023, despite the company falling within the general policy scope of K-Chips Act and export control deliberations","confidence":"secondary","dateOccurred":"2020-2023","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10937,"text":"The absence of documented CFIUS retrospective reviews of pre-2018 convertible bond conversions in the semiconductor sector suggests either no such reviews occurred or they remain classified","confidence":"inferential","dateOccurred":"2018-2024","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10612,"text":"The 2018-2021 period when Hanmi had no confirmed U.S. policy engagement coincided with escalating U.S.-China semiconductor trade restrictions that created new compliance burdens for Korean equipment manufacturers serving both markets","confidence":"secondary","dateOccurred":"2018-2021","source":null},{"id":9543,"text":"The 3-year gap between the 2018 Thiel/Danzeisen/Crescendo position change and Korea's 2021 enhanced screening implementation represents a regulatory transition period where significant foreign investment changes occurred under less stringent oversight frameworks","confidence":"secondary","dateOccurred":"2018-2021","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9534,"text":"The 2018 timeframe of the Hanmi position change preceded Korea's 2021 implementation of enhanced semiconductor-specific foreign investment screening mechanisms, meaning general foreign investment thresholds rather than sector-specific rules would have governed disclosure requirements","confidence":"secondary","dateOccurred":"2018-2021","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":49775,"text":"The temporal proximity between the May 2018 Hanmi SEC filing cessation and Korea's December 2018 FIRRMA implementation creates a 7-month regulatory window where foreign investors potentially benefited from both reduced U.S. CFIUS scrutiny and unclear Korean FIPA notification requirements for partial position reductions","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":10936,"text":"FIRRMA's 2018 implementation created a regulatory transition period where convertible bonds issued before enhanced CFIUS authority could potentially avoid retrospective review even if conversion occurred under the new regime","confidence":"secondary","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":10608,"text":"The temporal alignment between Korean FIPA 10-day notification requirements and U.S. Schedule 13D amendment windows means material investment changes should trigger disclosure obligations in both jurisdictions within overlapping timeframes, creating redundant regulatory documentation","confidence":"secondary","dateOccurred":"2018-06-15","source":null},{"id":10607,"text":"Korean FIPA notification requirements create a theoretical dual-verification system for foreign investment changes, but the non-public nature of Korean investment databases renders this verification pathway practically inaccessible to outside researchers despite its legal existence","confidence":"secondary","dateOccurred":"2018-06-15","source":null},{"id":9537,"text":"Korean FIPA's 10-day notification requirement for material foreign investment changes creates temporal alignment with U.S. Schedule 13D reporting windows, suggesting both regulatory systems would capture the same triggering events within similar timeframes","confidence":"secondary","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9536,"text":"The Korean Ministry of Trade, Industry and Energy's foreign investment notification database contains transaction-level records that could definitively resolve whether the May 2018 U.S. filing cessation corresponded to reportable position changes under Korean law","confidence":"secondary","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9535,"text":"Korean Foreign Investment Promotion Act notification thresholds in 2018 were substantially below the 75 billion won total investment, meaning partial position reductions by Thiel/Danzeisen/Crescendo would have triggered mandatory Korean disclosure requirements even if they remained above U.S. beneficial ownership thresholds","confidence":"secondary","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":9532,"text":"Korean Foreign Investment Promotion Act notification requirements in 2018 included mandatory disclosure of investment structure changes and position reductions exceeding statutory materiality thresholds, creating parallel regulatory documentation obligations independent of U.S. disclosure requirements","confidence":"secondary","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":9262,"text":"Korean Foreign Investment Promotion Act notification thresholds in 2018 likely required disclosure of any material reduction in the 75 billion won position, creating mandatory parallel reporting obligations regardless of U.S. disclosure cessation","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":8701,"text":"Korean regulatory parallel reporting requirements for foreign investment position changes create an independent verification pathway that could confirm or deny conversion versus divestiture as the May 2018 triggering event","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":8700,"text":"The convertible bond conversion timeline inference cannot be verified without access to the actual bond indenture terms, which would specify mandatory conversion dates, optional conversion windows, and event-driven triggers that could explain the May 2018 disclosure cessation","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":8699,"text":"Korean foreign investment notification thresholds in 2018 were likely significantly below the 75 billion won total investment amount, meaning partial position reductions could trigger mandatory disclosure even if they remained above U.S. beneficial ownership reporting thresholds","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":8698,"text":"The Korean Ministry of Trade, Industry and Energy maintains foreign investment notification databases that could contain records of any material changes in the Thiel/Danzeisen/Crescendo position during the May 2018 timeframe when U.S. SEC filings ceased","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":8697,"text":"Korean foreign investment notification requirements under the Foreign Investment Promotion Act would have applied to material reductions in the 75 billion won Hanmi Semiconductor position regardless of the investors' U.S. disclosure obligations, creating independent regulatory documentation of any May 2018 position changes","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":7456,"text":"The 18-month investment duration from the November 2016 convertible bond issuance to May 2018 filing cessation falls within typical convertible bond conversion windows of 12-24 months, suggesting bond conversion as a potential triggering event","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":7450,"text":"Korean Foreign Investment Promotion Act notification requirements would have created mandatory parallel reporting obligations for any material reduction in the 75 billion won Hanmi Semiconductor position, providing an independent verification pathway for the May 2018 timeline","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":7449,"text":"The May 2018 SEC filing deviation indicates a material triggering event in the Thiel/Danzeisen/Crescendo investment position that has not been publicly disclosed, representing a significant information gap in understanding the investment's conclusion","confidence":"inferential","dateOccurred":"2018-06-15","source":null},{"id":7134,"text":"Korean foreign investment notification thresholds in effect during 2018 would have required disclosure of any reduction in the 75 billion won position exceeding statutory materiality levels, creating mandatory parallel reporting regardless of U.S. disclosure cessation","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":7133,"text":"Schedule 13D amendment requirements mandate filing within 10 days of material changes exceeding 1% beneficial ownership threshold, making the specific May 2018 filing date recoverable and potentially indicative of a discrete triggering event rather than gradual position reduction","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":7132,"text":"The May 2018 SEC filing cessation occurred approximately 18 months after the November 2016 convertible bond investment, falling within typical convertible bond conversion windows that often range from 12-24 months post-issuance","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - parliamentary record","url":"https://www.congress.gov/search?q=%7B%22search%22%3A%22Hanmi%20Semiconductor%22%7D","publication":"Public Record Research"}},{"id":7130,"text":"The 2018 timing of U.S. investor exit from Hanmi Semiconductor preceded the major escalation in semiconductor IP enforcement scrutiny by 2-4 years, potentially simplifying cross-licensing complexity during the period when disputes would have been most likely","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - court record","url":"https://www.courtlistener.com/?q=%22Hanmi%20Semiconductor%22&type=r","publication":"Public Record Research"}},{"id":7124,"text":"Korean foreign investment notification requirements would have applied to any material reduction in the 75 billion won position, creating potential verification pathway through Korean regulatory filings","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":7123,"text":"The absence of post-May 2018 SEC filings indicates the investors' combined beneficial ownership fell below disclosure thresholds or converted to passive status not requiring ongoing Schedule 13D amendments","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":7122,"text":"The May 2018 SEC filing timing suggests the Thiel/Danzeisen/Crescendo beneficial ownership disclosure obligation ended due to a specific triggering event rather than gradual position reduction","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":6512,"text":"The cessation of Hanmi's U.S. SEC filings in May 2018 preceded the major escalation in U.S.-China semiconductor export controls by approximately 4 years, suggesting the pattern reflects investor exit rather than regulatory compliance concerns","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - government disclosure","url":"https://lda.senate.gov/filings/public/filing/search/?registrant=Hanmi%20Semiconductor&registrant_country=&registrant_ppb_country=&client=Hanmi%20Semiconductor&client_country=&client_ppb_country=&client_state=","publication":"Public Record Research"}},{"id":6501,"text":"The absence of post-May 2018 SEC filings suggests either complete divestiture, reduction below 5% beneficial ownership threshold, or conversion to Schedule 13G status for passive investment below activist thresholds","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}},{"id":6499,"text":"The May 2018 SEC filing deviation from the November pattern suggests a material triggering event consistent with Schedule 13D amendment requirements for changes in beneficial ownership, control intent, or investment purpose","confidence":"inferential","dateOccurred":"2018-06-15","source":{"title":"Research: Hanmi Semiconductor - SEC filing","url":"https://efts.sec.gov/LATEST/search-index?q=%22Hanmi%20Semiconductor%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"Public Record Research"}}],"connections":[{"id":1027,"relationshipType":"oversight","description":"KOTRA oversees foreign investment reporting for companies like Hanmi Semiconductor under FIPA","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":660,"name":"Korea Trade-Investment Promotion Agency","slug":"korea-trade-investment-promotion-agency","type":"institution"}},{"id":16763,"relationshipType":"investor","description":"Peter Thiel, who is connected to Hanmi Semiconductor via the 2016 convertible bond investment, is also a major investor and board member of Anduril Industries, but the Hanmi investment predates and is separate from this relationship.","confidence":"inferential","firstDocumented":"2016","lastDocumented":null,"other":{"id":26,"name":"Anduril Industries","slug":"anduril-industries","type":"company"}},{"id":16762,"relationshipType":"indirect funding exposure","description":"The CHIPS and Science Act (2022) creates potential indirect federal funding exposure for Hanmi Semiconductor as a foreign semiconductor equipment supplier whose equipment may be purchased by U.S. fabs receiving CHIPS Act subsidies.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":653,"name":"NIST CHIPS Program Office (CPO)","slug":"nist-chips-program-office-cpo","type":"government_agency"}},{"id":16761,"relationshipType":"oversight","description":"Korea's Ministry of Trade, Industry and Energy oversees semiconductor equipment industry policy and export controls that affect Hanmi Semiconductor, with parliamentary audit sessions reviewing strategic export decisions.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":667,"name":"Ministry of Trade, Industry and Energy (MOTIE)","slug":"ministry-of-trade-industry-and-energy-motie","type":"government_agency"}},{"id":16760,"relationshipType":"competitor","description":"Hanmi Semiconductor operates in the broader semiconductor equipment industry alongside major equipment suppliers like ASML, though focused on packaging/testing rather than lithography.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":666,"name":"ASML","slug":"asml","type":"company"}},{"id":16759,"relationshipType":"competitor","description":"Hanmi Semiconductor's semiconductor equipment manufacturing business competes with Lam Research in the Asian semiconductor equipment market.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":665,"name":"Lam Research Manufacturing Korea","slug":"lam-research-manufacturing-korea","type":"company"}},{"id":16758,"relationshipType":"competitor","description":"Hanmi Semiconductor operates in the semiconductor packaging equipment manufacturing sector, competing with larger U.S. firms like Applied Materials that dominate U.S. federal procurement.","confidence":"inferential","firstDocumented":"2022","lastDocumented":null,"other":{"id":643,"name":"Applied Materials Korea (AMK)","slug":"applied-materials-korea-amk","type":"company"}},{"id":16468,"relationshipType":"oversight","description":"Hanmi Semiconductor produces equipment for semiconductor manufacturing that may be classified under ECCN 3B001.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":646,"name":"Export Control Classification Number (ECCN) 3B001","slug":"export-control-classification-number-eccn-3b001","type":"instrument"}},{"id":14171,"relationshipType":"corporate","description":"Likely industry connection as Hanmi is a Korean semiconductor equipment company; Ki-Doo Lee may be associated with the Korean semiconductor sector.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":174,"name":"Ki-Doo Lee","slug":"ki-doo-lee","type":"person"}},{"id":11613,"relationshipType":"industry association","description":"Appears in proximity to Hanmi Semiconductor in entity list, suggesting semiconductor industry connections.","confidence":"inferential","firstDocumented":"2026","lastDocumented":null,"other":{"id":662,"name":"Lee Chang-yang","slug":"lee-chang-yang","type":"person"}},{"id":79,"relationshipType":"supply_chain_adjacent","description":"Hanmi Semiconductor manufactures semiconductor packaging and inspection equipment used by chip fabrication companies. As a major semiconductor company, Nvidia's supply chain includes fabrication partners who may use equipment from manufacturers like Hanmi. Additionally, US-led chip restrictions affecting Korean semiconductor equipment manufacturers are connected to broader semiconductor industry dynamics involving major chip companies.","confidence":"inferential","firstDocumented":"2023","lastDocumented":null,"other":{"id":24,"name":"Nvidia","slug":"nvidia","type":"company"}},{"id":78,"relationshipType":"industry_peer","description":"Both Hanmi Semiconductor and HPSP are South Korean semiconductor equipment manufacturers subject to Korean export control compliance requirements following US-led chip restrictions on China. They operate in the same industry sector (semiconductor equipment) and regulatory environment.","confidence":"inferential","firstDocumented":"2023","lastDocumented":null,"other":{"id":19,"name":"HPSP","slug":"hpsp","type":"company"}},{"id":16765,"relationshipType":"beneficial ownership filings","description":"Hanmi Semiconductor-related SEC filings from 2015-2018 are beneficial ownership disclosures (Schedule 13D/13G) by U.S. investors (Thiel/Danzeisen/Crescendo group), not direct registrations by Hanmi as a Korean issuer.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":16764,"relationshipType":"no direct contracts","description":"Hanmi Semiconductor does not appear in USASpending.gov records, consistent with its business model of selling to commercial semiconductor manufacturers rather than U.S. government end-users.","confidence":"primary","firstDocumented":"2024","lastDocumented":null,"other":{"id":462,"name":"USASpending.gov","slug":"usaspending-gov","type":"institution"}},{"id":16757,"relationshipType":"regulatory_filing","description":"As a KOSDAQ-listed company, Hanmi Semiconductor files mandatory disclosures through South Korea's DART electronic disclosure system, which is operated by the Financial Supervisory Service (FSS).","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":508,"name":"Financial Supervisory Service","slug":"financial-supervisory-service","type":"government_agency"}},{"id":13670,"relationshipType":"Co-listed on same stock exchange","description":"Both KOSDAQ and Hanmi Semiconductor are listed on the KOSDAQ stock exchange. Hanmi Semiconductor is a South Korean semiconductor company traded on KOSDAQ.","confidence":"primary","firstDocumented":"2024","lastDocumented":null,"other":{"id":539,"name":"KOSDAQ","slug":"kosdaq","type":"institution"}},{"id":13644,"relationshipType":"oversight","description":"BIS implemented comprehensive semiconductor manufacturing equipment export controls under ECCN 3B001 affecting Korean entities starting October 7, 2022","confidence":"primary","firstDocumented":"2022","lastDocumented":null,"other":{"id":644,"name":"Bureau of Industry and Security (BIS)","slug":"bureau-of-industry-and-security-bis","type":"government_agency"}},{"id":11633,"relationshipType":"related_technology","description":"High Pressure Hydrogen Annealing (HPHA) is a semiconductor process technology also associated with Hanmi Semiconductor, which develops related equipment.","confidence":"primary","firstDocumented":"2023","lastDocumented":null,"other":{"id":658,"name":"High Pressure Hydrogen Annealing (HPHA)","slug":"high-pressure-hydrogen-annealing-hpha","type":"instrument"}},{"id":428,"relationshipType":"investor","description":"Crescendo Partners participated in the 2016 Danzeisen/Thiel/Crescendo convertible bond investment of 75 billion won in Hanmi Semiconductor. SEC filings from 2015-2018 most likely represent Schedule 13D or 13G beneficial ownership disclosures filed by Crescendo Partners regarding their Hanmi holdings.","confidence":"primary","firstDocumented":"2016","lastDocumented":null,"other":{"id":18,"name":"Crescendo Equity Partners","slug":"crescendo-equity-partners","type":"company"}},{"id":427,"relationshipType":"investor","description":"Thiel Capital was part of the 2016 convertible bond investment of 75 billion won in Hanmi Semiconductor. SEC filings from 2015-2018 most likely represent Schedule 13D or 13G beneficial ownership disclosures filed by Thiel Capital regarding their Hanmi holdings.","confidence":"primary","firstDocumented":"2016","lastDocumented":null,"other":{"id":21,"name":"Thiel Capital","slug":"thiel-capital","type":"company"}},{"id":426,"relationshipType":"investor","description":"Matt Danzeisen participated in the 2016 Danzeisen/Thiel/Crescendo convertible bond investment of 75 billion won in Hanmi Semiconductor. This investment would likely trigger Schedule 13D beneficial ownership disclosure requirements if exceeding 5% of outstanding shares.","confidence":"primary","firstDocumented":"2016","lastDocumented":null,"other":{"id":2,"name":"Matt Danzeisen","slug":"matt-danzeisen","type":"person"}},{"id":425,"relationshipType":"investor","description":"Peter Thiel, through Thiel Capital and alongside Danzeisen/Crescendo, participated in a 2016 convertible bond investment of 75 billion won (approximately $65-70 million USD) in Hanmi Semiconductor. SEC filings from 2015-2018 attributed to Hanmi Semiconductor most likely represent Schedule 13D or 13G beneficial ownership disclosures filed by U.S. investors including Thiel Capital regarding their Hanmi holdings.","confidence":"primary","firstDocumented":"2016","lastDocumented":null,"other":{"id":1,"name":"Peter Thiel","slug":"peter-thiel","type":"person"}},{"id":419,"relationshipType":"portfolio company (referenced)","description":"Hanmi Semiconductor is mentioned alongside HPSP as a portfolio company relevant to investigating Crescendo's federal contract exposure through downstream customers in the AI chip supply chain.","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":18,"name":"Crescendo Equity Partners","slug":"crescendo-equity-partners","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/hanmi-semiconductor","timelineUrl":"https://www.goblinhouse.net/entity/hanmi-semiconductor/timeline"}