Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Hunjin Trading Co. · KOREA HEUNGJIN TRADING COMPANY · Korea Hengjin Trading Company · Korea Henjin Trading Co. · Korea Heungjin Trading Company · 2 more... | [sources] | |||
Other name | HUNJIN TRADING CO. · Hunjin TRADING Co · Hunjin TRADING Co. · Hunjin Trading Co · Hunjin Trading Co. · 7 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Pyongyang · Pyongyang, DPRK | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
ua-sfms-1174
· unsc-690762
· ru-wmd-95-kpe-011
· gb-hmt-11283
· qa-nctc-690762-korea-heungjin-trading-company
· NK-8zfKuhqEWaHbZyQes43Cqf
· au-dfat-2540-korea-heungjin-trading-company
· fr-ga-2374
· ofac-12220
· ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
· ch-seco-3542
· NK-Lv6dPgpKVn4bedz9FXx5hW
· md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1
· eu-fsf-eu-4185-90
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
北朝鮮平壌特別市 | - | |
Pyongyang | North Korea | |
Pyongyang, Democratic People's Republic of Korea | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang, DPRK | - | |
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more... | North Korea | |
Pyongyang, DPR Korea | North Korea |