- UN reference
- KPe.011
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Pyongyang, Democratic People's Republic of Korea
- Aliases
- Hunjin TRADING Co.; Korea Hengjin Trading Company; Korea Henjin Trading Co.
- Listed on
- 2 May 2012
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.