KOREA HEUNGJIN TRADING COMPANY
Identity
- Type
- company
Also known as
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 20/01/2014 | source ↗ |
Listed on · 1
AU_DFAT
Identity matching — read this first.
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Lower-confidence matches are surfaced below as Possible matches with the
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Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.