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Listed on sanctions / export-control lists
KOREA HEUNGJIN TRADING COMPANY
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
KOREA HEUNGJIN TRADING COMPANY appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-08-30 | US OFAC · listed · Programs: NPWMD · listed for 16 years View the official record ↗ |
|---|---|
| 2012-05-02 | UN Security Council · listed · Programs: DPRK · listed for 14 years · 611 days after the earliest list View the official record ↗ |
| 2014-10-08 | EU financial sanctions · listed · Programs: PRK · listed for 12 years · 1500 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2010-08-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | HUNJIN TRADING CO |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2012-05-02 |
| Aliases | Hunjin TRADING Co.; Korea Henjin Trading Co.; Korea Hengjin Trading Company |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2014-10-08 |
| Aliases | Hunjin Trading Co.; Korea Henjin Trading Co.; Korea Hengjin Trading Company |
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