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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12220`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-690762-korea-heungjin-trading-company`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12220`	2025-07-17
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5`	2024-10-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qq5f`	2024-06-28
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0150`	2024-05-09
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-3542`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-a240a8549645597ee98131fcca1b0f0aebf429eb`	2025-12-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-ad3617418176503368466b26bc69c19b31871557`	2025-10-22
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11283`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bab020dac891da173ef76d383d6200fb72d74b69`	2025-08-09
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2374`	2023-04-20
`LegalEntity:uniqueEntityId`	UQTFV858JAU3	eng	us_sam_exclusions	`usgsa-s4mr3qq5d`	2024-12-03
`LegalEntity:uniqueEntityId`	M7BKAJMEGC46	eng	us_sam_exclusions	`usgsa-s4mr3qq5f`	2024-12-03