Lists of sanctions
18.191.141.17
02.05.2025 21:30:36

KOREA HEUNGJIN TRADING COMPANY

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 02.05.2012
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)

First name/Name KOREA HEUNGJIN TRADING COMPANY
Full name/Name KOREA HEUNGJIN TRADING COMPANY
Type Name
First name/Name Hunjin TRADING Co.
Full name/Name Hunjin TRADING Co.
Type Alias
Quality Also known as (a.k.a.)
First name/Name Korea Henjin Trading Co.
Full name/Name Korea Henjin Trading Co.
Type Alias
Quality Also known as (a.k.a.)
First name/Name Korea Hengjin Trading Company
Full name/Name Korea Hengjin Trading Company
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Democratic People's Republic of Korea

Historical data

Names (3)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Hunjin TRADING Co.
Full name/Name Hunjin TRADING Co.
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Korea Henjin Trading Co.
Full name/Name Korea Henjin Trading Co.
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Korea Hengjin Trading Company
Full name/Name Korea Hengjin Trading Company
Type Alias
Quality Good
Updated: 02.05.2025. 20:15
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