Statements: Korea Heungjin Trading Company

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

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Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4185-90
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3542
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4185-90
Organization:nameKOREA HEUNGJIN TRADING COMPANYengjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
Organization: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
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LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3qq5d
LegalEntity:nameHUNJIN TRADING CO.engus_sam_exclusionsusgsa-s4mr3qq5f
Organization:nameKOREA HEUNGJIN TRADING COMPANYil_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
Company:nameKorea Heungjin Trading Companykp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYtr_fcibtr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5
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Organization:nameKOREA HEUNGJIN TRADING COMPANYus_trade_cslofac-12220
Organization:nameKOREA HEUNGJIN TRADING COMPANYengqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:nameمؤسسة هيونغجين الكورية للتجارةaraqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:nameKorea Heungjin Trading Companyfrafr_tresor_gels_avoirfr-ga-2374
Organization:nameKorea Heungjin Trading Companyframc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
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Organization:nameKOREA HEUNGJIN TRADING COMPANYengus_ofac_sdnofac-12220
Organization:nameKOREA HEUNGJIN TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0150
Organization:nameKorea Heungjin Trading Companyeu_fsfeu-fsf-eu-4185-90
Organization:nameKorea Henjin Trading Co.eu_fsfeu-fsf-eu-4185-90
Organization:nameKorea Hengjin Trading Companyeu_fsfeu-fsf-eu-4185-90
Organization:nameHunjin Trading Co.eu_fsfeu-fsf-eu-4185-90
Organization:nameKorea Henjin Trading Co.be_fod_sanctionseu-fsf-eu-4185-90
Organization:nameKorea Hengjin Trading Companybe_fod_sanctionseu-fsf-eu-4185-90
Organization:nameHunjin Trading Co.be_fod_sanctionseu-fsf-eu-4185-90
Organization:nameKorea Heungjin Trading Companybe_fod_sanctionseu-fsf-eu-4185-90
LegalEntity:notes(also KOREA HEUNGJIN TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr3qq5f
Organization:notesOther information: The 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.il_wmd_sanctionsil-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c
Company:notesAccording 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_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
LegalEntity: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.au_dfat_sanctionsau-dfat-2540-korea-heungjin-trading-company
LegalEntity: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.ch_seco_sanctionsch-seco-3542
Organization:notesThe Korea Heungjin Trading Company is used by KOMID for trading purposes.eu_fsfeu-fsf-eu-4185-90
Organization:notesThe Korea Heungjin Trading Company is used by KOMID for trading purposes.be_fod_sanctionseu-fsf-eu-4185-90
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-11283
LegalEntity:notesThe 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_sanctionszafic-137-korea-heungjin-trading-company
Organization:notesフンジン・トレーディング、コリア・ヘンジン・トレーディング、コリア・ヘンジン・トレーディング・カンパニーjpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
Organization:notesHUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANYjpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
LegalEntity: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.un_sc_sanctionsunsc-690762
LegalEntity:notes(also HUNJIN TRADING CO.)engus_sam_exclusionsusgsa-s4mr3qq5d
Organization:notesSert de société de négoce à la KOMID. Elle est soupçonnée d'avoir participé à la fourniture de matériel pouvant entrer dans la fabrication de missiles au groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La société a été associée aux activités de la KOMID, et plus particulièrement, de son service des achats. Elle a participé à l'acquisition d'un panneau de commande numérique de pointe qui a des applications pour la conception de missiles. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.frafr_tresor_gels_avoirfr-ga-2374
Organization: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.enggb_fcdo_sanctionsgb-fcdo-dpr0150
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