Lists › OFAC SDN › ofac_sdn-12220
KOREA HEUNGJIN TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12220.
Programs
Names and aliases
| KOREA HEUNGJIN TRADING COMPANY | primary |
| HUNJIN TRADING CO. | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pyongyang Korea, North |
Same name on other lists
KOREA HEUNGJIN TRADING COMPANY (un_sc), Korea Heungjin Trading Company (eu_fsf), KOREA HEUNGJIN TRADING COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.