Statements: Korea Heungjin Trading Company

Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4185-90
LegalEntity:addressPyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-137-korea-heungjin-trading-company
Company:addressPyongyang, North Koreakp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
LegalEntity:addressPyongyang, DPRKau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:addressPyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690762
Organization:addressPyongyangengus_ofac_sdnofac-12220
Organization:addressPyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2374
Organization:addressPyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
Organization:address北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0150
LegalEntity:addressPyongyangenggb_hmt_sanctionsgb-hmt-11283
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3qq5d
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4185-90
LegalEntity:addressPyongyang, DPRKua_sfms_blacklistua-sfms-1174
LegalEntity:addressPyongyang, DPR Koreach_seco_sanctionsch-seco-3542
LegalEntity:addressEntityaddr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4un_sc_sanctionsunsc-690762
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-4185-90
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-4185-90
LegalEntity:addressEntityaddr-6236b5051285bbb8bc8e81704a320368a2889485ch_seco_sanctionsch-seco-3542
LegalEntity:addressEntityaddr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00dau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
Organization:addressEntityaddr-91452f249d5c50bc5813be1eda1b97e6f4cc3375engus_ofac_sdnofac-12220
Organization:addressEntityaddr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccfjpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
LegalEntity:addressEntityaddr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8denggb_hmt_sanctionsgb-hmt-11283
Organization:aliasمؤسسة هيونغجين الكورية للتجارةaraqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
LegalEntity:aliasKorea Henjin Trading Coau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:aliasHunjin TRADING Co.za_fic_sanctionszafic-137-korea-heungjin-trading-company
LegalEntity:aliasKorea Henjin Trading Co.za_fic_sanctionszafic-137-korea-heungjin-trading-company
LegalEntity:aliasKorea Hengjin Trading Companyza_fic_sanctionszafic-137-korea-heungjin-trading-company
Organization:aliasKorea Hengjin Trading Companyframc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
Organization:aliasHunjin Trading Co,framc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
Organization:aliasKorea Henjin Trading Co,framc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
Organization:aliasKorea Henjin Trading Cofrafr_tresor_gels_avoirfr-ga-2374
Organization:aliasKOREA HEUNGJIN TRADING COMPANYengqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:aliasHunjin TRADING Co.qa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:aliasHunjin TRADING Co.il_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
LegalEntity:aliasHUNJIN TRADING CO.engus_sam_exclusionsusgsa-s4mr3qq5d
LegalEntity:aliasHunjin Trading Co.ch_seco_sanctionsch-seco-3542
LegalEntity:aliasKorea Hengjin Trading Companych_seco_sanctionsch-seco-3542
LegalEntity:aliasKorea Henjin Trading Co.ch_seco_sanctionsch-seco-3542
Organization:aliasKorea Hengjin Trading Companyil_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
LegalEntity:aliasKorea Hengjin Trading Companyenggb_hmt_sanctionsgb-hmt-11283
LegalEntity:aliasKorea Henjin Trading Co.enggb_hmt_sanctionsgb-hmt-11283
LegalEntity:aliasKOREA HEUNGJIN TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3qq5f
Organization:aliasHunjin Trading Cofrafr_tresor_gels_avoirfr-ga-2374
LegalEntity:aliasHunjin Trading Co.enggb_hmt_sanctionsgb-hmt-11283
LegalEntity:aliasHunjin Trading Co. (興進貿易会社)jpnjp_meti_euljp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4
LegalEntity:aliasKorea Hengjin Trading Companyjpnjp_meti_euljp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4
Organization:aliasKorea Henjin Trading Co.il_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
LegalEntity:aliasKorea Henjin Trading Co.jpnjp_meti_euljp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4
Organization:aliasKorea Hengjin Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0150
Organization:aliasHunjin TRADING Co.enggb_fcdo_sanctionsgb-fcdo-dpr0150
Organization:aliasKorea Henjin Trading Co.enggb_fcdo_sanctionsgb-fcdo-dpr0150
Organization:aliasKorea Hengjin Trading Companyfrafr_tresor_gels_avoirfr-ga-2374
LegalEntity:aliasHUNJIN TRADING CO.ua_sfms_blacklistua-sfms-1174
Company:aliasKorea Henking Trading Co.kp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Company:aliasKorea Henjin Trading Companykp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Company:aliasHunjin Trading Co.kp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
LegalEntity:aliasKOREA HENJIN TRADING CO.ua_sfms_blacklistua-sfms-1174
LegalEntity:aliasKOREA HENGJIN TRADING COMPANYua_sfms_blacklistua-sfms-1174
LegalEntity:aliasKorea Hengjin Trading Companyau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
Organization:aliasHUNJIN TRADING CO.engus_ofac_sdnofac-12220
LegalEntity:aliasHunjin TRADING Coau_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:aliasKorea Hengjin Trading Companyun_sc_sanctionsunsc-690762
LegalEntity:aliasHunjin TRADING Co.un_sc_sanctionsunsc-690762
LegalEntity:aliasKorea Henjin Trading Co.un_sc_sanctionsunsc-690762
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11283
LegalEntity:countrykptr_fcibtr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5
LegalEntity:countrykpch_seco_sanctionsch-seco-3542
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4185-90
Company:countrykpkp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Organization:countrykpengus_ofac_sdnofac-12220
Organization:countrykpeu_fsfeu-fsf-eu-4185-90
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3qq5d
LegalEntity:countrykpun_sc_sanctionsunsc-690762
LegalEntity:countrykpjpnjp_meti_euljp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0150
LegalEntity:createdAt2010-08-30engus_sam_exclusionsusgsa-s4mr3qq5d
LegalEntity:createdAt2014-01-20au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:createdAt2012-05-10ua_sfms_blacklistua-sfms-1174
LegalEntity:createdAt2012-05-02za_fic_sanctionszafic-137-korea-heungjin-trading-company
LegalEntity:createdAt2025-04-15ch_seco_sanctionsch-seco-3542
LegalEntity:createdAt2010-12-23enggb_hmt_sanctionsgb-hmt-11283
LegalEntity:createdAt2010-08-30engus_sam_exclusionsusgsa-s4mr3qq5f
LegalEntity:createdAt2012-05-04au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:createdAt2012-05-02un_sc_sanctionsunsc-690762
Company: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.kp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Organization:id6cbf9ba4bafda1305dc769fe5546a22cd351d178frafr_tresor_gels_avoirfr-ga-2374
Organization:ided7299702f7afc5f3afd310690077f09a44e9b72il_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
LegalEntity:id5ffd6e306536431ae73d03a7a47db0cf929b2b76au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity:id583123c240184b1ded7f6bc382a2c2d9c3daa432ch_seco_sanctionsch-seco-3542
LegalEntity:id17cdccbf8f213be4f0182c431bc304d37d5a96c8enggb_hmt_sanctionsgb-hmt-11283
LegalEntity:idd49a136b589a8187d5b56b372cab4b22b88f6b76enggb_hmt_sanctionsgb-hmt-11283
LegalEntity:id90dfed2536aab9b3de7d14fedf5b72109a647acbenggb_hmt_sanctionsgb-hmt-11283
LegalEntity:id23131823992d3af1c6eddee3763419a8bf7ff66denggb_hmt_sanctionsgb-hmt-11283
Organization:id5cd10787b29a0c90111169ad69d4ffe9f76a1c17enggb_fcdo_sanctionsgb-fcdo-dpr0150
Company:id360d6f034edf9f7f2e8495549deea9c7051f7024kp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Organization:id70d8a569ff69f9e6f4a5fd19c8304c1f4897c82eengus_ofac_sdnofac-12220
Organization:id9d63162120cfc7d7b9620afa104b589a4ad15725eu_fsfeu-fsf-eu-4185-90
LegalEntity:idf5be715a91265d60bb4b45789ffde04eaac2c176tr_fcibtr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5
Organization:idf1bffb1aa405942cc6ca3a17e81fecbabbe6a536framc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
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