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KOREA MINING DEVELOPMENT TRADING CORPORATION

Entity · Pyongyang · 7 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), CH:North Korea, DPRK2, EU:PRK, JP:Asset freeze, NPWMD, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
Central District, Pyongyang, KP
Beijing, CN
Moscow, RU
Tehran, IR
Damascus, SY
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Central District, Pyongyang, North Korea
Central District, Pyongyang, Democratic People's Republic of Korea
Central District, Pyongyang, DPRK
Central District
Central District, Pyongyang, KP
Also known as
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; KOMID; CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; KOREA KUMRYONG TRADING COMPANY; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; "KOMID"; Changgwang Sinyong Corporation; External Technology General Corporation; DPRKN Mining Development Trading Cooperation; North Korean Mining Development Trading Corporation; チャングァン・シンヨン・コーポレーション; エクスターナル・テクノロジー・ジェネラル・コーポレーション; ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション
Identifiers
Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Remarks
[EU] (Date of UN designation: 2009-04-24) [UK] Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. [UN] Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. [AU] KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. [CH] Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan
Japan

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