KOREA HEUNGJIN TRADING COMPANY

KOREA HEUNGJIN TRADING COMPANY

  • 概述
  • 姓名
  • 地址
  • 数据源
  • KOREA HEUNGJIN TRADING COMPANY 概述

    IDDPR0150
    制裁制度The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 船舶租赁, 关闭代表处, 船舶和飞机机组人员服务, 防止商业安排, 禁止入境
    上次更新2022年1月14日
    OFSI 组 ID11283

    KOREA HEUNGJIN TRADING COMPANY 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    KOREA HEUNGJIN TRADING COMPANYPrimary name
    Hunjin TRADING Co.Alias
    Korea Hengjin Trading CompanyAlias
    Korea Henjin Trading Co.Alias

    KOREA HEUNGJIN TRADING COMPANY 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Pyongyang
    North Korea

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0