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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Kumryong Trading Corporation · مؤسسة كومريونغ التجارية الكورية · コリア・クムリョン・トレーディング・コーポレーション | [sources] | |||
| Other name | Korea Mining Development Trading Corporation (KOMID) · 조선광업개발무역회사 · 조선금룡무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Designated by the UNSC 1718 Sanctions Committee for its connections to the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID used Korea Kumryong Trading as an alias to carry out procurement activities. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Bejing, China · Central District, Pyongyang, North Korea · Damascus, Syria · Moscow, Russia · Tehran, Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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.
Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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
コリア・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(KOREA MINING DEVELOPMENT TRADING CORPORATION：KOMID)が調達活動を実施するために使用している別名。
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. 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.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
kprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8 · tw-shtc-366baf46fc194f8a040a27e155ccbaa27333ebea · zafic-140-korea-kumryong-trading-corporation · eu-fsf-eu-4060-7 · fr-ga-2381 · au-dfat-2567-korea-kumryong-trading-corporation · gb-hmt-12857 · ja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4 · ch-seco-24068 · ru-wmd-98-kpe-014 · ua-sfms-1206 · unsc-690765 · il-wmd-47d1ecffc0c0cb0c5b880ab7b65942074768463a · gb-fcdo-dpr0153 · qa-nctc-690765-korea-kumryong-trading-corporation · tr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e · md-terr-9d9bcae2886fdee435d404d04dbdd70bca853f1c · mc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Korea Kumryong Trading is an alias used by KOMID | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Linked |
| - |
| - |
| Ma Gewen | Linked | - | - |