Statements: Korea Heungjin Trading Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Pyongyang, North Korea	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:alias`	Korea Henking Trading Co.	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:alias`	Hunjin Trading Co.	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:alias`	Korea Henjin Trading Company	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:country`	kp	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company: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.	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:id`	360d6f034edf9f7f2e8495549deea9c7051f7024	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2024-03-25
`Company:name`	Korea Heungjin Trading Company	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:notes`	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).	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/korea-heungjin-trading-company	kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08

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