Lists › EU Consolidated › eu_fsf-EU.4185.90
Korea Heungjin Trading Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4185.90.
Programs
Names and aliases
| Korea Heungjin Trading Company | primary |
| Hunjin Trading Co. | alias (strong) |
| Korea Henjin Trading Co. | alias (strong) |
| Korea Hengjin Trading Company | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
KOREA HEUNGJIN TRADING COMPANY (un_sc), KOREA HEUNGJIN TRADING COMPANY (ofac_sdn), KOREA HEUNGJIN TRADING COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.