Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressPyongyang, North Koreagb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:addressPyongyang, DPRKua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressPyongyangengus_ofac_sdnofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:addressEntityaddr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00dau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressEntityaddr-eef4305bbd23b16bb3f410be3af7fc03a2d2a34afrafr_tresor_gels_avoirfr-ga-2374
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:addressEntityaddr-100fed9346705c459b4158722c6aad7278f7f8bdru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8dgb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:addressEntityaddr-91452f249d5c50bc5813be1eda1b97e6f4cc3375engus_ofac_sdnofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasKorea Hengjin Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Hengjin Trading Companygb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasHUNJIN TRADING CO.engus_ofac_sdnofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Henjin Trading Co.ch_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Hengjin Trading Companych_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasHunjin Trading Co.ch_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKOREA HENGJIN TRADING COMPANYua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasHunjin Trading Co.gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasHUNJIN TRADING CO.ua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKOREA HENJIN TRADING CO.ua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasKorea Henjin Trading Cofrafr_tresor_gels_avoirfr-ga-2374
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasHunjin Trading Cofrafr_tresor_gels_avoirfr-ga-2374
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasKorea Hengjin Trading Companyfrafr_tresor_gels_avoirfr-ga-2374
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasKorea Henjin Trading Co.enggb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasHunjin TRADING Co.qa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasHunjin TRADING Co.enggb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasمؤسسة هيونغجين الكورية للتجارةaraqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Henjin Trading Co.un_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasHunjin TRADING Co.un_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Hengjin Trading Companyun_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Henjin Trading Co.gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:aliasKOREA HEUNGJIN TRADING COMPANYengqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasHunjin TRADING Co.ru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Hengjin Trading Companyru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Henjin Trading Co.ru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Henjin Trading Coau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasKorea Hengjin Trading Companyau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:aliasHunjin TRADING Coau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:countrykpru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:countrykpeu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:countrykpch_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:countrykpun_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:countrykpengus_ofac_sdnofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:createdAt2017-08-31eu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:createdAt2012-05-04au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:createdAt2014-01-20au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:createdAt2012-05-02un_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:createdAt2010gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:createdAt2012-05-10ua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:idfdad3c619bdc79f4eb14c96c30d9c9f9c40d6c01ch_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:idbf952aef14567ec78eba82de23aae7b5e40d0409engus_ofac_sdnofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:id370056500445c2067ced06254e1196af81a7efabbe_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:idca87683015471774de12f9faccb1a0db1633e127gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:idc88eee30eca3e90907085f983ca151dbdb52119egb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:id57a84176d7eeb693ea29b2e38d6d9787f441c876gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:id00076f9ef1ffa91c782321f465206f70bc4ffa76qa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:id918dff1aabd7ac5b645f3465ce3013d50ee35878us_trade_cslofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:id7dee1747c0b4690e179863f92e0be0ca480be0a8frafr_tresor_gels_avoirfr-ga-2374
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:iddab07be295076b85260bbc249f43b8fbb0993361jpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:idb8a357ebf41043121febc05746e07836fd00fcf4un_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:idru-wmd-95-kpe-011ru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:id353ea457aaa4467b67b36ef85250c351dcc096d2eu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:idfe11326261c70e6c1723a5d68104cdf5799f2909gb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:id64b16bfd0d5f3e14b7e9e923821339be5facccf3md_terror_sanctionsmd-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:id11703b72688a09ce62b7af288926848d248b18ecua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:id954403305fda2b09f88ba84c71dc22cc12bd7ad9au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:id8eb2767c964e6713a8b2a26040f9ac287eb42526gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameHunjin Trading Co.be_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKOREA HEUNGJIN TRADING COMPANYus_trade_cslofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Henjin Trading Co.eu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Heungjin Trading Companyeu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameHunjin Trading Co.eu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Hengjin Trading Companyeu_fsfeu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKOREA HEUNGJIN TRADING COMPANYengqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameمؤسسة هيونغجين الكورية للتجارةaraqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Heungjin Trading Companyfrafr_tresor_gels_avoirfr-ga-2374
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKOREA HEUNGJIN TRADING COMPANYun_sc_sanctionsunsc-690762
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameКОРЕЙСКАЯ ТОРГОВАЯ КОМПАНИЯ «ХЫНДЖИН»ru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKOREA HEUNGJIN TRADING COMPANYru_fedsfm_wmdru-wmd-95-kpe-011
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKOREA HEUNGJIN TRADING COMPANYau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKorea Heungjin Trading Companych_seco_sanctionsch-seco-3542
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Hengjin Trading Companybe_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Henjin Trading Co.be_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKorea Heungjin Trading Companybe_fod_sanctionseu-fsf-eu-4185-90
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKorea Heungjin Trading Companygb_hmt_sanctionsgb-hmt-11283
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKOREA HEUNGJIN TRADING COMPANYengus_ofac_sdnofac-12220
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKOREA HEUNGJIN TRADING COMPANYua_sfms_blacklistua-sfms-1174
NK-SDroXJVYCzBxqr5Gn3bsToLegalEntity:nameKOREA HEUNGJIN TRADING COMPANYmd_terror_sanctionsmd-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKOREA HEUNGJIN TRADING COMPANYengjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameコリア・フンジン・トレーディング・カンパニーjpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:nameKOREA HEUNGJIN TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0150
NK-SDroXJVYCzBxqr5Gn3bsToOrganization:notesThe 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.gb_fcdo_sanctionsgb-fcdo-dpr0150
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