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Korea Heungjin Trading Company

Korea Heungjin Trading Company is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Heungjin Trading Company[sources]
Other nameHunjin Trading Co. · Korea Henjin Trading Company · Korea Henking Trading Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Registration numbernot available[sources]
DescriptionSuspected 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]
AddressPyongyang, North Korea[sources]
Source linkwww.nknews.org[sources]
Last changedLast checkedFirst seen

Descriptions

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).

DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


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