KOREA MINING DEVELOPMENT TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD DPRK2 |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | KOREA MINING DEVELOPMENT TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA MINING DEVELOPMENT TRADING CORPORATION |
| Type | Name |
| Last name/Name | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION |
|---|---|
| Full name/Name | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOMID |
|---|---|
| Full name/Name | KOMID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHANGGWANG SINYONG CORPORATION |
|---|---|
| Full name/Name | CHANGGWANG SINYONG CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EXTERNAL TECHNOLOGY GENERAL CORPORATION |
|---|---|
| Full name/Name | EXTERNAL TECHNOLOGY GENERAL CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA KUMRYONG TRADING COMPANY |
|---|---|
| Full name/Name | KOREA KUMRYONG TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DPRKN MINING DEVELOPMENT TRADING COOPERATION |
|---|---|
| Full name/Name | DPRKN MINING DEVELOPMENT TRADING COOPERATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION |
|---|---|
| Full name/Name | KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Street | Central District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Central District, Pyongyang, Korea, North |
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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