Statements: Korea Heungjin Trading Company

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

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Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4185-90
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-3542
Organization:nameمؤسسة هيونغجين الكورية للتجارةaraqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Organization:nameKOREA HEUNGJIN TRADING COMPANYus_trade_cslofac-12220
Organization:nameKOREA HEUNGJIN TRADING COMPANYil_wmd_sanctionsil-wmd-654c2982aea8a339556068bc5eba1a4241abcd36
Organization:nameKorea Heungjin Trading Companyfrafr_tresor_gels_avoirfr-ga-2374
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LegalEntity:nameKorea Heungjin Trading Companych_seco_sanctionsch-seco-3542
LegalEntity:nameKorea Heungjin Trading Companyenggb_hmt_sanctionsgb-hmt-11283
Organization:nameKOREA HEUNGJIN TRADING COMPANYengus_ofac_sdnofac-12220
Organization:nameKOREA HEUNGJIN TRADING COMPANYengqa_nctc_sanctionsqa-nctc-690762-korea-heungjin-trading-company
Company:nameKorea Heungjin Trading Companykp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYmd_terror_sanctionsmd-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1
LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYua_sfms_blacklistua-sfms-1174
LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYza_fic_sanctionszafic-137-korea-heungjin-trading-company
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LegalEntity:nameKorea Heungjin Trading Companyengjp_meti_euljp-eul-ad3617418176503368466b26bc69c19b31871557
Organization:nameKorea Henjin Trading Co.be_fod_sanctionseu-fsf-eu-4185-90
Organization:nameKorea Heungjin Trading Companybe_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 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
Organization:nameKorea Heungjin Trading Companyframc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYun_sc_sanctionsunsc-690762
Organization:nameKOREA HEUNGJIN TRADING COMPANYenggb_fcdo_sanctionsgb-fcdo-dpr0150
LegalEntity:nameHUNJIN TRADING CO.engus_sam_exclusionsusgsa-s4mr3qq5f
LegalEntity:nameKOREA HEUNGJIN TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3qq5d
Organization:nameKorea Henjin Trading Co.eu_fsfeu-fsf-eu-4185-90
Organization:nameKorea Hengjin Trading Companyeu_fsfeu-fsf-eu-4185-90
Organization:nameKorea Heungjin Trading Companyeu_fsfeu-fsf-eu-4185-90
Organization:nameHunjin Trading Co.eu_fsfeu-fsf-eu-4185-90
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
LegalEntity:notes(also KOREA HEUNGJIN TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr3qq5f
Organization:notesHUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANYjpnjp_mof_sanctionsja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627
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-654c2982aea8a339556068bc5eba1a4241abcd36
Organization:notesAdresse : Pyongyang, RPDCframc_fund_freezesmc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8
LegalEntity:notes(also HUNJIN TRADING CO.)engus_sam_exclusionsusgsa-s4mr3qq5d
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:notesThe Korea Heungjin Trading Company is used by KOMID for trading purposes.eu_fsfeu-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.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.un_sc_sanctionsunsc-690762
Organization:notesThe Korea Heungjin Trading Company is used by KOMID for trading purposes.be_fod_sanctionseu-fsf-eu-4185-90
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
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 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. 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
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
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Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-heungjin-trading-companykp_rusi_reportskprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8
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