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Korea Heungjin Trading Company (Dandong Representative Office)

Sanction-linked entity

Korea Heungjin Trading Company (Dandong Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Heungjin Trading Company (Dandong Representative Office)				[sources]
Other name	Korea Heungjin Trading Company Dandong Branch Office · 朝鲜兴进贸易会社丹东代表处				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Chinese representative office of the Korea Heungjin Trading Company (KPe.011).				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Choe Chan Il	Director	-	2015-04-10

Linked from
Subject	Role	Start date	End date
Korea Heungjin Trading Company	Representative office	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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