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
`Company:name`	Korea Heungjin Trading Company		kp_rusi_reports	`kprusi-f8888cfb0f4f2b7e8ac277e78af4f3cd44f84fd8`	2023-08-08
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY		md_terror_sanctions	`md-terr-c2f6386fac6169c0b95905aa78ae9ecf14242eb1`	2023-10-20
`Organization:name`	KOREA HEUNGJIN TRADING COMPANY	eng	jp_mof_sanctions	`ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627`	2023-04-20
`Organization:name`	コリア・フンジン・トレーディング・カンパニー	jpn	jp_mof_sanctions	`ja-mof-5b52da079b9f709ac83ce07b9fd6d13c7cc4a627`	2023-04-20
`LegalEntity:name`	Korea Heungjin Trading Company	eng	jp_meti_eul	`jp-eul-fd76c2308147e1e4d0777eecd706f9a4617d18c4`	2025-02-11
`Organization:name`	KOREA HEUNGJIN TRADING COMPANY		us_trade_csl	`ofac-12220`	2024-05-07
`Organization:name`	مؤسسة هيونغجين الكورية للتجارة	ara	qa_nctc_sanctions	`qa-nctc-690762-korea-heungjin-trading-company`	2023-04-20
`Organization:name`	KOREA HEUNGJIN TRADING COMPANY	eng	qa_nctc_sanctions	`qa-nctc-690762-korea-heungjin-trading-company`	2023-04-20
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY		za_fic_sanctions	`zafic-137-korea-heungjin-trading-company`	2024-10-29
`Organization:name`	Korea Heungjin Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-2374`	2023-04-20
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY		un_sc_sanctions	`unsc-690762`	2023-04-20
`Organization:name`	Korea Heungjin Trading Company	fra	mc_fund_freezes	`mc-freezes-5ee9e0849c40f67952d93d3b4d36aec2454de8a8`	2024-08-14
`Organization:name`	KOREA HEUNGJIN TRADING COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0150`	2024-05-09
`LegalEntity:name`	HUNJIN TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mr3qq5f`	2024-06-14
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3qq5d`	2024-06-14
`Organization:name`	Hunjin Trading Co.		eu_fsf	`eu-fsf-eu-4185-90`	2023-04-20
`Organization:name`	Korea Henjin Trading Co.		eu_fsf	`eu-fsf-eu-4185-90`	2023-04-20
`Organization:name`	Korea Hengjin Trading Company		eu_fsf	`eu-fsf-eu-4185-90`	2023-04-20
`Organization:name`	Korea Heungjin Trading Company		eu_fsf	`eu-fsf-eu-4185-90`	2023-04-20
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY		au_dfat_sanctions	`au-dfat-2540-korea-heungjin-trading-company`	2022-04-27
`LegalEntity:name`	Korea Heungjin Trading Company		ch_seco_sanctions	`ch-seco-3542`	2023-04-20
`LegalEntity:name`	Korea Heungjin Trading Company	eng	gb_hmt_sanctions	`gb-hmt-11283`	2023-04-20
`Organization:name`	Korea Hengjin Trading Company		be_fod_sanctions	`eu-fsf-eu-4185-90`	2023-04-20
`Organization:name`	Hunjin Trading Co.		be_fod_sanctions	`eu-fsf-eu-4185-90`	2023-04-20
`Organization:name`	Korea Heungjin Trading Company		be_fod_sanctions	`eu-fsf-eu-4185-90`	2023-04-20
`Organization:name`	Korea Henjin Trading Co.		be_fod_sanctions	`eu-fsf-eu-4185-90`	2023-04-20
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY		ua_sfms_blacklist	`ua-sfms-1174`	2023-04-20
`Organization:name`	KOREA HEUNGJIN TRADING COMPANY	eng	us_ofac_sdn	`ofac-12220`	2023-04-20
`Organization:name`	KOREA HEUNGJIN TRADING COMPANY		il_wmd_sanctions	`il-wmd-a77f21342498fa86e45cde8ff10bf6745705d55c`	2024-10-25
`LegalEntity:name`	KOREA HEUNGJIN TRADING COMPANY		tr_fcib	`tr-fcib-d1f5abdfd6a402f4b56b46ab97857ed9a4f5d8f5`	2024-09-05

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