Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HUNJIN TRADING CO. · Hunjin Trading Co. · KOREA HEUNGJIN TRADING COMPANY · Korea Hengjin Trading Company · Korea Henjin Trading Co. · | [sources] | |||
Other name | HUNJIN TRADING CO. · Hunjin TRADING Co · Hunjin TRADING Co. · Hunjin Trading Co · Hunjin 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 Peoples Republic of Korea · Pyongyang, DPR Korea · Pyongyang, DPRK · | [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.
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 of America · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
fr-ga-2374
· eu-fsf-eu-4185-90
· ch-seco-3542
· mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
· tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5
· md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1
· au-dfat-2540-korea-heungjin-trading-company
· usgsa-s4mr3qq5f
· gb-hmt-11283
· kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
· il-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
· jp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4
· usgsa-s4mr3qq5d
· zafic-137-korea-heungjin-trading-company
· ua-sfms-1174
· qa-nctc-690762-korea-heungjin-trading-company
· NK-Lv6dPgpKVn4bedz9FXx5hW
· ofac-12220
· jp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589
· gb-fcdo-dpr0150
· unsc-690762
· NK-8zfKuhqEWaHbZyQes43Cqf
· ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
· ru-wmd-95-kpe-011
For 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 | |
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
North Korea | UN Security Council | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Associated | - | - | |
Korea Heungjin Trading Company (Dandong Representative Office) | Representative office | - | - |