{"raw_record_id":"21bc44f5-8075-4692-8d81-3b13fd05296a","external_id":"2540","record_hash":"0c457f6f204a1943d3b65d53319cc5d732167e43fa4b80a058c4768310b50cae","raw_record":{"rows":[{"Type":"Entity","Address":"Pyongyang, DPRK","Name Type":"Primary Name","Reference":"2540","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by the UN 1718 Committee on 2 May 2012","Maritime Restriction":"0","Additional Information":"KPe.011. 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.","Instrument of Designation":"Listed by the UN 1718 Committee on 2 May 2012","Targeted Financial Sanction":"1","Name of Individual or Entity":"KOREA HEUNGJIN TRADING COMPANY"},{"Type":"Entity","Address":"Pyongyang, DPRK","Name Type":"Alias","Reference":"2540a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the UN 1718 Committee on 2 May 2012","Maritime Restriction":"0","Additional Information":"KPe.011. 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.","Instrument of Designation":"Listed by the UN 1718 Committee on 2 May 2012","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hunjin TRADING Co"},{"Type":"Entity","Address":"Pyongyang, DPRK","Name Type":"Alias","Reference":"2540b","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the UN 1718 Committee on 2 May 2012","Maritime Restriction":"0","Additional Information":"KPe.011. 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.","Instrument of Designation":"Listed by the UN 1718 Committee on 2 May 2012","Targeted Financial Sanction":"1","Name of Individual or Entity":"Korea Henjin Trading Co"},{"Type":"Entity","Address":"Pyongyang, DPRK","Name Type":"Alias","Reference":"2540c","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed by the UN 1718 Committee on 2 May 2012","Maritime Restriction":"0","Additional Information":"KPe.011. 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.","Instrument of Designation":"Listed by the UN 1718 Committee on 2 May 2012","Targeted Financial Sanction":"1","Name of Individual or Entity":"Korea Hengjin Trading Company"}],"reference":"2540"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}