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Canonical ID: NK-SDroXJVYCzBxqr5Gn3bsTo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang, RPDC | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
LegalEntity:address | Pyongyang, Democratic People's Republic of Korea | un_sc_sanctions | unsc-690762 | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69 | ||||
Organization:address | 北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
LegalEntity:address | Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
Organization:address | Pyongyang, North Korea | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
Organization:address | Pyongyang, Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-654c2982aea8a339556068bc5eba1a4241abcd36 | ||||
LegalEntity:address | Pyongyang Democratic People's Republic of Korea | tw_shtc | tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
LegalEntity:address | Pyongyang, DPR Korea | ch_seco_sanctions | ch-seco-3542 | ||||
Organization:address | Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | eu_fsf | eu-fsf-eu-4185-90 | ||||
LegalEntity:address | Pyongyang, DPRK | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:address | Pyongyang | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-12220 | |||
LegalEntity:address | Pyongyang, DPRK | ua_sfms_blacklist | ua-sfms-1174 | ||||
LegalEntity:addressEntity | addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4 | un_sc_sanctions | unsc-690762 | ||||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
Organization:addressEntity | addr-91452f249d5c50bc5813be1eda1b97e6f4cc3375 | eng | us_ofac_sdn | ofac-12220 | |||
Organization:addressEntity | addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf | jpn | jp_mof_sanctions | ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 | |||
LegalEntity:addressEntity | addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
Organization:addressEntity | addr-521b389d5a537c6b26024b5c9bfbb137a8d21538 | eu_fsf | eu-fsf-eu-4185-90 | ||||
LegalEntity:addressEntity | addr-2fb38cfc5decffb1a0dc825dd7fc62caff26a00d | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:addressEntity | addr-6236b5051285bbb8bc8e81704a320368a2889485 | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:alias | Korea Hengjin Trading Company | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:alias | Hunjin TRADING Co. | tw_shtc | tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c | ||||
Company:alias | Hunjin Trading Co. | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
LegalEntity:alias | Korea Henjin Trading Co. | tw_shtc | tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c | ||||
LegalEntity:alias | Korea Hengjin Trading Company | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
Organization:alias | Korea Hengjin Trading Company | fra | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | |||
LegalEntity:alias | Korea Hengjin Trading Company | jpn | jp_meti_eul | jp-eul-ad3617418176503368466b26bc69c19b31871557 | |||
LegalEntity:alias | Korea Henjin Trading Co. | ch_seco_sanctions | ch-seco-3542 | ||||
Organization:alias | Hunjin Trading Co | fra | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | |||
Organization:alias | HUNJIN TRADING CO. | eng | us_ofac_sdn | ofac-12220 | |||
Organization:alias | Korea Hengjin Trading Company | il_wmd_sanctions | il-wmd-654c2982aea8a339556068bc5eba1a4241abcd36 | ||||
LegalEntity:alias | HUNJIN TRADING CO. | tw_shtc | tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69 | ||||
LegalEntity:alias | Hunjin Trading Co. | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:alias | HUNJIN TRADING CO. | ua_sfms_blacklist | ua-sfms-1174 | ||||
LegalEntity:alias | KOREA HENGJIN TRADING COMPANY | ua_sfms_blacklist | ua-sfms-1174 | ||||
LegalEntity:alias | Korea Henjin Trading Co. | un_sc_sanctions | unsc-690762 | ||||
Organization:alias | Korea Henjin Trading Co | fra | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | |||
LegalEntity:alias | Hunjin TRADING Co. | un_sc_sanctions | unsc-690762 | ||||
Organization:alias | Korea Henjin Trading Co | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
LegalEntity:alias | Korea Henjin Trading Co. | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:alias | KOREA HENJIN TRADING CO. | ua_sfms_blacklist | ua-sfms-1174 | ||||
LegalEntity:alias | Korea Hengjin Trading Company | un_sc_sanctions | unsc-690762 | ||||
Organization:alias | Hunjin Trading Co | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
Organization:alias | Hunjin TRADING Co. | il_wmd_sanctions | il-wmd-654c2982aea8a339556068bc5eba1a4241abcd36 | ||||
Organization:alias | Korea Hengjin Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
Organization:alias | Hunjin TRADING Co. | qa_nctc_sanctions | qa-nctc-690762-korea-heungjin-trading-company | ||||
LegalEntity:alias | Hunjin Trading Co. (興進貿易会社) | jpn | jp_meti_eul | jp-eul-ad3617418176503368466b26bc69c19b31871557 | |||
Organization:alias | Korea Hengjin Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2374 | |||
Organization:alias | Hunjin TRADING Co. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
LegalEntity:alias | Korea Hengjin Trading Company | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:alias | Korea Hengjin Trading Company | tw_shtc | tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c | ||||
LegalEntity:alias | Hunjin Trading Co. | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
Company:alias | Korea Henjin Trading Company | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
Organization:alias | Korea Henjin Trading Co. | il_wmd_sanctions | il-wmd-654c2982aea8a339556068bc5eba1a4241abcd36 | ||||
LegalEntity:alias | Korea Henjin Trading Co | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:alias | Korea Henjin Trading Co. | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:alias | Hunjin TRADING Co | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:alias | Korea Hengjin Trading Company | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:alias | Korea Henjin Trading Co. | jpn | jp_meti_eul | jp-eul-ad3617418176503368466b26bc69c19b31871557 | |||
LegalEntity:alias | Hunjin TRADING Co. | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
Company:alias | Korea Henking Trading Co. | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
Organization:alias | Korea Henjin Trading Co. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69 | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-690762 | ||||
Company:country | kp | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4185-90 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-ad3617418176503368466b26bc69c19b31871557 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0150 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-12220 | |||
Organization:country | kp | eu_fsf | eu-fsf-eu-4185-90 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c | ||||
LegalEntity:createdAt | 2010-12-23 | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qq5f | |||
LegalEntity:createdAt | 2012-05-02 | un_sc_sanctions | unsc-690762 | ||||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:createdAt | 2012-05-10 | ua_sfms_blacklist | ua-sfms-1174 | ||||
LegalEntity:createdAt | 2012-05-02 | za_fic_sanctions | zafic-137-korea-heungjin-trading-company | ||||
LegalEntity:createdAt | 2012-05-04 | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
LegalEntity:createdAt | 2014-01-20 | au_dfat_sanctions | au-dfat-2540-korea-heungjin-trading-company | ||||
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 | ||||
LegalEntity:id | 8e3840c6efb7eb08d5b5ec9ebcc74537cf6c9253 | eng | gb_hmt_sanctions | gb-hmt-11283 | |||
Company:id | 360d6f034edf9f7f2e8495549deea9c7051f7024 | kp_rusi_reports | kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 | ||||
Organization:id | cc2c2ddca61216d1310061bd8086e69ec6e1a49f | fra | mc_fund_freezes | mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 | |||
LegalEntity:id | 583123c240184b1ded7f6bc382a2c2d9c3daa432 | ch_seco_sanctions | ch-seco-3542 | ||||
LegalEntity:id | 64b16bfd0d5f3e14b7e9e923821339be5facccf3 | md_terror_sanctions | md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1 | ||||
LegalEntity:id | 7b1777c9bfb48c882e9cdcccd79204dd04441d1b | eng | us_sam_exclusions | usgsa-s4mr3qq5d | |||
LegalEntity:id | 783d8c8dc8b83c29f0cbb7da97156bbb1a90843f | tw_shtc | tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69 | ||||
LegalEntity:id | 8fc3d2a453297ce670a2afa809d6736cd37f8335 | tw_shtc | tw-shtc-8291b597bd59a4522a2de9aae56e82a79fe0b26c | ||||
LegalEntity:id | d8c0ebf9d64a4a38a389d033cf5d38964ebc2c8f | un_sc_sanctions | unsc-690762 | ||||
LegalEntity:id | f5be715a91265d60bb4b45789ffde04eaac2c176 | tr_fcib | tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 | ||||