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Korea Heungjin Trading Company

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameHunjin Trading Co. · KOREA HEUNGJIN TRADING COMPANY · Korea Hengjin Trading Company · Korea Henjin Trading Co. · Korea Heungjin Trading Company · 2 more...[sources]
Other nameHUNJIN TRADING CO. · Hunjin TRADING Co · Hunjin TRADING Co. · Hunjin Trading Co · Hunjin Trading Co, · 12 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionSuspected involvement in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG. IRe.067). Heungjin has been associated wit the Korea Mining Development Trading Corporation (KOMID. KPe.001), specifically its procurement office, and was used by KOMID for trading purposes.[sources]
Registration numberUQTFV858JAU3[sources]
Unique Entity IDUQTFV858JAU3[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · Pyongyang, DPRK · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

The Korea Heungjin Trading Company is used by KOMID for trading purposes.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

The Korea Heungjin Trading Company is used by KOMID for trading purposes.

EU Financial Sanctions Files (FSF),

Sert 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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other 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.

Israel Prevention of Distribution and Financing of WMDs designations,

HUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANY

Japan Economic Sanctions and List of Eligible People,

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

Japan Economic Sanctions and List of Eligible People,

According 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).

DPRK Reports non-official source,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

Корейская торговая компания «Хынджин» используется КОМИД в целях осуществления торговой деятельности. Мы подозреваем, что она была причастна к поставкам связанных с ракетами товаров иранской Промышленной группе «Шахид Хеммат» (ПГШХ). «Хынджин» связана с КОМИД, а конкретно — с закупочным подразделением КОМИД. «Хынджин» использовалась для покупки передового цифрового контроллера, который может применяться при конструировании ракет. КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями. В своей резолюции 1737 (2006) Совет Безопасности указал ПГШХ в числе организаций, принимающих участие в иранской программе по баллистическим ракетам.

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.

UN Security Council Consolidated Sanctions,

The 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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627 · fr-ga-2374 · tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5 · ofac-12220 · eu-fsf-eu-4185-90 · il-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c · gb-hmt-11283 · unsc-690762 · ua-sfms-1174 · gb-fcdo-dpr0150 · md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1 · mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8 · ru-wmd-95-kpe-011 · usgsa-s4mr3qq5d · kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8 · jp-eul-da562cbd95ffa5d0962238bbdd74b015853e4589 · ch-seco-3542 · NK-8zfKuhqEWaHbZyQes43Cqf · au-dfat-2540-korea-heungjin-trading-company · qa-nctc-690762-korea-heungjin-trading-company · zafic-137-korea-heungjin-trading-company · NK-Lv6dPgpKVn4bedz9FXx5hW

For experts: raw data explorer