Korea Heungjin Trading Company

Restricted

Korea Heungjin Trading Company is subject to Restricted. See the individual lists below.

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Aliases

HUNJIN TRADING CO.
Korea Hengjin Trading Company
Korea Hengjin Trading Company
Hunjin Trading Co.
Hunjin TRADING Co
Hunjin Trading Co.Korea Henjin Trading Co.Korea Hengjin Trading Company
コリア・フンジン・トレーディング・カンパニー
KOREA HENJIN TRADING CO.
Korea Henjin Trading Co.
HUNJIN Trading CO.
Hunjin Trading Co. (興進貿易会社)
Korea Henjin Trading Co
Hunjin TRADING Co.
HUNJIN TRADING CO
コリア・ヘンジン・トレーディング・カンパニー
フンジン・トレーディング
КОРЕЙСКАЯ ТОРГОВАЯ КОМПАНИЯ «ХЫНДЖИН»
KOREA HENGJIN TRADING COMPANY
KOREA HEUNGJIN TRADING COMPANY
Hunjin Trading Co
コリア・ヘンジン・トレーディング

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang Democratic People's Republic of Korea

Address 2 : Pyongyang , North Korea

Address 3 : Pyongyang, DPR Korea

Address 4 : 北朝鮮平壌特別市

Address 5 : Pyongyang, DPRK

Address 6 : Pyongyang Korea, North

Address 7 : Pyongyang Democratic People's Republic of Kore

Address 8 : Пхеньян, Корейская Народно-Демократическая Республика

Address 9 : Pyongyang Democratic People's Republic of Korea

Address 10 : North Korea

Address 11 : Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 12 : Pyongyang, DPRK

Address 13 : Pyongyang, North, Korea

Address 14 : Pyongyang Korea, North

ID Details

ID NUMBER : 2374

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Korea Heungjin Trading Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 5, 2012	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 15, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 2, 2012	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 23, 2010	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 5, 2012	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 5, 2012	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 5, 2012	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2012	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 5, 2012	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active