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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 12220
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed by the UN 1718 Committee on 2 May 2012, NPWMD, PRK

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

KOREA HEUNGJIN TRADING COMP…KOREA HEUNGJIN TRADIN…KOREA HEUNGJIN TRADIN…Hunjin TRADING CoKorea Hengjin Trading…Korea Henjin Trading …Listed by the UN 1718…Pyongyang, DPRKKorea Heungjin Tradin…Korea Heungjin Tradin…Hunjin Trading Co.Korea Hengjin Trading…Korea Henjin Trading …PRKPyongyang, KOREA, DEM…KOREA HEUNGJIN TRADIN…KOREA HEUNGJIN TRADIN…HUNJIN TRADING CO.NPWMDPyongyang, Korea, Nor…Korea Heungjin Tradin…Korea Heungjin Tradin…Hunjin Trading Co.Korea Hengjin Trading…Korea Henjin Trading …Democratic People's R…Pyongyang, North KoreaKOREA HEUNGJIN TRADIN…KOREA HEUNGJIN TRADIN…Hunjin TRADING Co.Korea Hengjin Trading…Korea Henjin Trading …DPRKPyongyang, Democratic…
sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25402026-07-23Unknown source ↗
EU · 58112026-09-22European Commission ↗
OFAC · 122202026-09-30U.S. Treasury OFAC ↗
UK · 11283—UK OFSI ↗
UN · 6907622026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2540

list version published 2026-07-23
Recorded nameKind
KOREA HEUNGJIN TRADING COMPANYPrimary name
Hunjin TRADING CoAlias
Korea Hengjin Trading CompanyAlias
Korea Henjin Trading CoAlias
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 2026-09-22
Recorded nameKind
Korea Heungjin Trading CompanyPrimary name
Hunjin Trading Co.Alias
Korea Hengjin Trading CompanyAlias
Korea Henjin Trading Co.Alias
Programmes

PRK

Addresses recorded
  • Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 12220

list version published 2026-09-30
Recorded nameKind
KOREA HEUNGJIN TRADING COMPANYPrimary name
HUNJIN TRADING CO.Alias
Programmes

NPWMD

Addresses recorded
  • Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 11283

list version published —
Recorded nameKind
Korea Heungjin Trading CompanyPrimary name
Hunjin Trading Co.Alias
Korea Hengjin Trading CompanyAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690762

list version published 2026-09-29
Recorded nameKind
KOREA HEUNGJIN TRADING COMPANYPrimary name
Hunjin TRADING Co.Alias
Korea Hengjin Trading CompanyAlias
Korea Henjin Trading Co.Alias
Programmes

DPRK

Addresses recorded
  • Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KOREA HEUNGJIN TRADING COMPANY — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com