| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hunjin Trading Co. · Korea Hengjin Trading Company · Korea Henjin Trading Co. · Korea Heungjin Trading Company · مؤسسة هيونغجين الكورية للتجارة · | [sources] | |||
| Other name | Hunjin Trading Co · Hunjin Trading Co. · Hunjin Trading Co. (興進貿易会社) · Korea Hengjin Trading Company · Korea Henjin Trading Co · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Suspected involvement in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG. IRe.067). Heungjin has been associated wit the Korea Mining Development Trading Corporation (KOMID. KPe.001), specifically its procurement office, and was used by KOMID for trading purposes. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M7BKAJMEGC46 · UQTFV858JAU3 | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
The Korea Heungjin Trading Company is used by KOMID for trading purposes.
Sert de société de négoce à la KOMID. Elle est soupçonnée d'avoir participé à la fourniture de matériel pouvant entrer dans la fabrication de missiles au groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La société a été associée aux activités de la KOMID, et plus particulièrement, de son service des achats. Elle a participé à l'acquisition d'un panneau de commande numérique de pointe qui a des applications pour la conception de missiles. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
Other information: The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
フンジン・トレーディング、コリア・ヘンジン・トレーディング、コリア・ヘンジン・トレーディング・カンパニー
HUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANY
According to Paragraph 187 (p. 63) of the UN Panel of Experts February 2017 report, Korea Heungjin has an office in Dandong with its director listed as Mr. Choe Chang Il (see annex 14-28).
Adresse : Pyongyang, RPDC
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.
(also KOREA HEUNGJIN TRADING COMPANY)
(also HUNJIN TRADING CO.)
The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Irans Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMIDs procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Irans ballistic missile programme.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
gb-fcdo-dpr0150 · unsc-690762 · jp-eul-ad3617418176503368466b26bc69c19b31871557 · NK-8zfKuhqEWaHbZyQes43Cqf · ch-seco-3542 · zafic-137-korea-heungjin-trading-company · ofac-12220 · qa-nctc-690762-korea-heungjin-trading-company · eu-fsf-eu-4185-90 · jp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4 · tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 · NK-Lv6dPgpKVn4bedz9FXx5hW · kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 · ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 · fr-ga-2374 · il-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c · usgsa-s4mr3qq5f · tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69 · tw-shtc-2687553c18fc71bbc95982dd9807fb8a94ffeb09 · gb-hmt-11283 · mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 · tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c · ru-wmd-95-kpe-011 · usgsa-s4mr3qq5d · au-dfat-2540-korea-heungjin-trading-company · ua-sfms-1174 · jp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589 · md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Associated | - | - | |
| Korea Heungjin Trading Company (Dandong Representative Office) | ||||
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Pyongyang, DPRK | - |
| Pyongyang | North Korea |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Pyongyang, DPR Korea | North Korea |
| 北朝鮮平壌特別市 | - |
| Representative office |
| - |
| - |