KOREA HEUNGJIN TRADING COMPANY
Recorded on 5 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2540 | 2026-07-23 | Unknown source ↗ |
| EU · 5811 | 2026-07-31 | European Commission ↗ |
| OFAC · 12220 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 11283 | — | UK OFSI ↗ |
| UN · 690762 | 2026-08-04 | UN Security Council ↗ |
AU · entry 2540
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| KOREA HEUNGJIN TRADING COMPANY | Primary name |
| Hunjin TRADING Co | Alias |
| Korea Hengjin Trading Company | Alias |
| Korea Henjin Trading Co | Alias |
Programmes
Listed by the UN 1718 Committee on 2 May 2012
Addresses recorded
- Pyongyang, DPRK
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Pyongyang, DPRK"
],
"countries": [],
"details": [
"Additional Information: KPe.011. 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.",
"Listing Information: Listed by the UN 1718 Committee on 2 May 2012",
"Committees: 1718 (DPRK)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed by the UN 1718 Committee on 2 May 2012"
]
}EU · entry 5811
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Korea Heungjin Trading Company | Primary name |
| Hunjin Trading Co. | Alias |
| Korea Hengjin Trading Company | Alias |
| Korea Henjin Trading Co. | Alias |
Programmes
PRK
Addresses recorded
- Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
],
"primary_name_published": true,
"programs": [
"PRK"
]
}OFAC · entry 12220
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KOREA HEUNGJIN TRADING COMPANY | Primary name |
| HUNJIN TRADING CO. | Alias |
Programmes
NPWMD
Addresses recorded
- Pyongyang, Korea, North
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Pyongyang, Korea, North"
],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}UK · entry 11283
list version published —| Recorded name | Kind |
|---|---|
| Korea Heungjin Trading Company | Primary name |
| Hunjin Trading Co. | Alias |
| Korea Hengjin Trading Company | Alias |
| Korea Henjin Trading Co. | Alias |
Programmes
Democratic People's Republic of Korea
Addresses recorded
- Pyongyang, North Korea
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Pyongyang, North Korea"
],
"primary_name_published": true,
"programs": [
"Democratic People's Republic of Korea"
]
}UN · entry 690762
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| KOREA HEUNGJIN TRADING COMPANY | Primary name |
| Hunjin TRADING Co. | Alias |
| Korea Hengjin Trading Company | Alias |
| Korea Henjin Trading Co. | Alias |
Programmes
DPRK
Addresses recorded
- Pyongyang, Democratic People's Republic of Korea
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Pyongyang, Democratic People's Republic of Korea"
],
"primary_name_published": true,
"programs": [
"DPRK"
]
}