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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
