Base
Organization21 sanctions listsNorth Korea

Korea Heungjin Trading Company

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Korea Heungjin Trading Company
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-SDroXJVYCzBxqr5Gn3bsTo
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Korea Heungjin Trading Company appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Korea Heungjin Trading Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • jp_meti_eul
  • il_wmd_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Pyongyang, DPR Korea; Pyongyang, RPDC; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang, DPRK.; Pyongyang, DPRK; Pyongyang Korea, North; Pyongyang; Pyongyang, North Korea; Pyongyang Democratic People's Republic of Korea

Aliases (15)

Also Known As
Korea Hengjin Trading Company
KOREA HEUNGJIN 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.
مؤسسة هيونغجين الكورية للتجارة
Hunjin Trading Co.
コリア・ヘンジン・トレーディング・カンパニー
コリア・ヘンジン・トレーディング
Hunjin Trading Co
Korea Henjin Trading Co
Hunjin TRADING Co
フンジン・トレーディング
Hunjin Trading Co. (興進貿易会社)
HUNJIN TRADING CO.
Hunjin TRADING Co.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KOREA HEUNGJIN TRADING COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdntw_shtcus_trade_csl
Korea United Development BankOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdntw_shtcus_trade_csl
Hwa Song PakIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+6 more
University of Chemical IndustryEntity
jp_meti_eul
Chinyong Information Technology Cooperation CompanyOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.