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Korea Mining Development Trading Corporation

Sanctioned entity
Korea Mining Development Trading Corporation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · Korea Mining Development Trading Corporation · 5 more...[sources]
Other nameCHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · DPRKN MINING DEVELOPMENT TRADING COOPERATION · DPRKN Mining Development Trading Cooperation · 10 more...[sources]
Weak aliasKOMID[sources]
Legal formnot available[sources]
CountryChina · Iran · North Korea · Russia · Syria[sources]
Statusnot available[sources]
AddressBeijing · Central District, Pyongyang · Central District, Pyongyang, Democratic People's Republic of Korea · Damascus · Moscow · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Australian Sanctions Consolidated List,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Swiss SECO Sanctions/Embargoes,

principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

French Freezing of Assets,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK FCDO Sanctions List,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK HMT/OFSI Consolidated List of Targets,

Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation

Japan Economic sanctions and list of eligible people,

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

Japan Economic sanctions and list of eligible people,

основной торговец оружием и главный экспортер товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


Source data IDs: gb-fcdo-dpr0157 · fr-ga-2387 · qa-nctc-690735-korea-mining-development-trading-corporation · au-dfat-1113-korea-mining-development-trading-corporation · NK-QFVUkQkGytxxvDjZ8ax8yN · ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 · ru-wmd-85-kpe-001 · md-terr-60dc67bda70f98549c15164b8a069680e8686751 · ua-sfms-1453 · trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3 · gb-hmt-10892 · gb-hmt-named-the-korea-mining-development-corporation-komid · ch-seco-3563 · ua-sfms-1065 · ofac-9345 · NK-YpXNUELE7iH3GVUSwM9S8T · eu-fsf-eu-4187-20 · unsc-690735 · trade-csl-50723cae952f93ac4fa9a86dfadd78135fd95459

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