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Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:alias | Hunjin TRADING Co. | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:alias | Korea Henjin Trading Co. | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:alias | Korea Hengjin Trading Company | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:createdAt | 2012-05-02 | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:id | 1d23f321fc54600e52e7e012ae82e1dc18aa2819 | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:name | KOREA HEUNGJIN TRADING COMPANY | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:notes | The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Irans Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMIDs 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 DPRKs 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 Irans ballistic missile programme. | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||