ListsUN Consolidated › un_sc-KPe.011

KOREA HEUNGJIN TRADING COMPANY

Organization on the UN Security Council Consolidated List, listed May 2, 2012. Source reference KPe.011.

Programs

DPRK

Names and aliases

KOREA HEUNGJIN TRADING COMPANYprimary
Hunjin TRADING Co.alias (weak)
Korea Henjin Trading Co.alias (weak)
Korea Hengjin Trading Companyalias (weak)

Details

CountriesNorth Korea North Korea
AddressesPyongyang Democratic People's Republic of Korea

Remarks (as published)

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.

Same name on other lists

KOREA HEUNGJIN TRADING COMPANY (ofac_sdn), Korea Heungjin Trading Company (eu_fsf), KOREA HEUNGJIN TRADING COMPANY (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.