Lists of sanctions
18.223.158.66
29.04.2025 11:59:08

Korea Heungjin Trading Company

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 23.12.2010
Remark 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.

Names (4)

Last name/Name Korea Heungjin Trading Company
Full name/Name Korea Heungjin Trading Company
Type Primary name
Last name/Name Korea Henjin Trading Co.
Full name/Name Korea Henjin Trading Co.
Type AKA (also known as)
Last name/Name Korea Hengjin Trading Company
Full name/Name Korea Hengjin Trading Company
Type AKA (also known as)
Last name/Name Hunjin Trading Co.
Full name/Name Hunjin Trading Co.
Type AKA (also known as)

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name KOREA HEUNGJIN TRADING COMPANY
Full name/Name KOREA HEUNGJIN TRADING COMPANY
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Korea Hengjin Trading Company
Full name/Name Korea Hengjin Trading Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Korea Henjin Trading Co.
Full name/Name Korea Henjin Trading Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hunjin Trading Co.
Full name/Name Hunjin Trading Co.
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Pyongyang Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 29.04.2025. 11:15
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