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Sanctions Screening

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Sanctioned Entity Found

HUNJIN TRADING CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/DPR0150
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/01/2022
Unique ID: DPR0150
OFSI Group ID: 11283
UN Reference Number: KPe.011
Name 6: Hunjin TRADING Co.
Name 6: KOREA HEUNGJIN TRADING COMPANY
Name 6: Korea Hengjin Trading Company
Name 6: Korea Henjin Trading Co.
Name type: Alias
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Other Information: 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.
UK Statement of Reasons:  
Address Line 6: Pyongyang
Address Country: North Korea
Date Designated: 02/05/2012

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hunjin Trading Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/5811
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5811
Entity_EU_ReferenceNumber: EU.4185.90
Entity_DesignationDate: 2012-05-02
Entity_Remark: (Date of UN designation: 2012-05-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Hunjin Trading Co.
NameAlias_WholeName: Korea Hengjin Trading Company
NameAlias_WholeName: Korea Henjin Trading Co.
NameAlias_WholeName: Korea Heungjin Trading Company
NameAlias_Function: The Korea Heungjin Trading Company is used by KOMID for trading purposes.
NameAlias_LogicalId: 17058
NameAlias_LogicalId: 17059
NameAlias_LogicalId: 17060
NameAlias_LogicalId: 8406
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Pyongyang
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 1615
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2014-10-08
Address_Regulation_EntryIntoForceDate: 2014-10-08
Address_Regulation_NumberTitle: 1059/2014 (OJ L293)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HUNJIN TRADING CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/12220
uid: 12220
lastName: KOREA HEUNGJIN TRADING COMPANY
sdnType: Entity
programList/program: NPWMD
idList/id[127638]/uid: 127638
idList/id[127638]/idType: Secondary sanctions risk:
idList/id[127638]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134872]/uid: 134872
idList/id[134872]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134872]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[13167]/uid: 13167
akaList/aka[13167]/type: a.k.a.
akaList/aka[13167]/category: strong
akaList/aka[13167]/lastName: HUNJIN TRADING CO.
addressList/address[18705]/uid: 18705
addressList/address[18705]/city: Pyongyang
addressList/address[18705]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HUNJIN TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Address: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0150. (UN Ref):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hunjin Trading Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/5811
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5811
Entity_EU_ReferenceNumber: EU.4185.90
Entity_DesignationDate: 2012-05-02
Entity_Remark: (Date of UN designation: 2012-05-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Hunjin Trading Co.
NameAlias_WholeName: Korea Hengjin Trading Company
NameAlias_WholeName: Korea Henjin Trading Co.
NameAlias_WholeName: Korea Heungjin Trading Company
NameAlias_Function: The Korea Heungjin Trading Company is used by KOMID for trading purposes.
NameAlias_LogicalId: 17058
NameAlias_LogicalId: 17059
NameAlias_LogicalId: 17060
NameAlias_LogicalId: 8406
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Pyongyang
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 1615
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2014-10-08
Address_Regulation_EntryIntoForceDate: 2014-10-08
Address_Regulation_NumberTitle: 1059/2014 (OJ L293)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HUNJIN TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/12220
uid: 12220
lastName: KOREA HEUNGJIN TRADING COMPANY
sdnType: Entity
programList/program: NPWMD
idList/id[127638]/uid: 127638
idList/id[127638]/idType: Secondary sanctions risk:
idList/id[127638]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134872]/uid: 134872
idList/id[134872]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134872]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[13167]/uid: 13167
akaList/aka[13167]/type: a.k.a.
akaList/aka[13167]/category: strong
akaList/aka[13167]/lastName: HUNJIN TRADING CO.
addressList/address[18705]/uid: 18705
addressList/address[18705]/city: Pyongyang
addressList/address[18705]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV