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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.

Type	Organization	[sources]
Name	CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · Korea Mining Development Trading Corporation · 6 more...	[sources]
Other name	CHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · DPRKN MINING DEVELOPMENT TRADING COOPERATION · DPRKN Mining Development Trading Cooperation · 11 more...	[sources]
Weak alias	KOMID	[sources]
Legal form	not available	[sources]
Country	China · Iran · North Korea · Russia · Syria	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-06-29	[sources]
Modified on	2020-12-31	[sources]

Descriptions

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

— Australian Sanctions Consolidated List, 2022-04-27

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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, 2022-03-13

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

— UK OFSI Consolidated List of Targets, 2021-07-26

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

— Japan Economic sanctions and list of eligible people, 2021-10-22

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, 2021-10-22

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

— Rosfinmonitoring WMD-related entities, 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2022-02-18

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Beijing · Beijing, China · Beijing, China, · China · 2 more...	China
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more...	North Korea
北朝鮮平壌特別市中区域	-
Damas · Damascus · Rural Damascus	Syria
Central District, Pyongyang, RPDC	-
Teheran · Tehran · Tehran Province · Tehran province · 5 more...	Iran
Central District, Pyongyang · Central District, Pyongyang, DPRK · Central District, Pyongyang, Democratic People's Republic of Korea · Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика	North Korea
MOSCOW · Moscow · Moscow, Russia	Russia

Agents
Agent	Role	Start date	End date
Ri Chong Chol	Acting for or on behalf of	-	-
Kim Song Chol	Acting for or on behalf of	-	-
Hwang Su Man	Acting for or on behalf of	-	-
Kim Kwang Hyok	Acting for or on behalf of	-	-
Son Jong Hyok	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tosong Technology Trading Corporation	-	-	-
Korea Kumryong Trading Corporation	-	-	-

Linked from
Subject	Role	Start date	End date
Ri Won Ho	Supporting	-	-
Pak Chun Il	Provides support to	-	-
Son Jong Hyok	Official of	-	-
Ko Ch'o'l-Chae	Deputy Chief Representative for the	-	-
Korea Kumryong Trading Corporation	Used as an alias by the	-	-
Leader (Hong Kong) International	Facilitates shipments on behalf of	-	-
Jo Yong Chol	Supporting	-	-
Kim Sok Chol	Facilitator for	-	-
Kim Song Chol	Official of	-	-
Yo’n Cho’ng Nam	Chief Representative for the	-	-
Mavungal Hussain	Providing support to	-	-
Korea Taesong Trading Company	Acted on behalf of	-	-
Tosong Technology Trading Corporation	subsidiary-of	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Rosfinmonitoring	Включение в перечень	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-04-24	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2021-02-22	-
European External Action Service	PRK	2017-09-01	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19 · 2009-05-22	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Specially Designated Nationals (SDN) - Treasury Department	DPRK2 · NPWMD	-	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

UN Security Council Consolidated Sanctions955

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions4,308

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

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List801

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List2,863

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)

EU Financial Sanctions Files (FSF)4,050

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

French Freezing of Assets4,144

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

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes5,320

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)

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,585

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

Ukraine SFMS Blacklist944

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Korea Mining Development Trading Corporation

Sanctioned entity

Korea Mining Development Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · Korea Mining Development Trading Corporation · 6 more...	[sources]
Other name	CHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · DPRKN MINING DEVELOPMENT TRADING COOPERATION · DPRKN Mining Development Trading Cooperation · 11 more...	[sources]
Weak alias	KOMID	[sources]
Legal form	not available	[sources]
Country	China · Iran · North Korea · Russia · Syria	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-06-29	[sources]
Modified on	2020-12-31	[sources]

Descriptions

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

— Australian Sanctions Consolidated List, 2022-04-27

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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, 2022-03-13

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

— UK OFSI Consolidated List of Targets, 2021-07-26

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

— Japan Economic sanctions and list of eligible people, 2021-10-22

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, 2021-10-22

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

— Rosfinmonitoring WMD-related entities, 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2022-02-18

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Beijing · Beijing, China · Beijing, China, · China · 2 more...	China
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more...	North Korea
北朝鮮平壌特別市中区域	-
Damas · Damascus · Rural Damascus	Syria
Central District, Pyongyang, RPDC	-
Teheran · Tehran · Tehran Province · Tehran province · 5 more...	Iran
Central District, Pyongyang · Central District, Pyongyang, DPRK · Central District, Pyongyang, Democratic People's Republic of Korea · Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика	North Korea
MOSCOW · Moscow · Moscow, Russia	Russia

Agents
Agent	Role	Start date	End date
Ri Chong Chol	Acting for or on behalf of	-	-
Kim Song Chol	Acting for or on behalf of	-	-
Hwang Su Man	Acting for or on behalf of	-	-
Kim Kwang Hyok	Acting for or on behalf of	-	-
Son Jong Hyok	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tosong Technology Trading Corporation	-	-	-
Korea Kumryong Trading Corporation	-	-	-

Linked from
Subject	Role	Start date	End date
Ri Won Ho	Supporting	-	-
Pak Chun Il	Provides support to	-	-
Son Jong Hyok	Official of	-	-
Ko Ch'o'l-Chae	Deputy Chief Representative for the	-	-
Korea Kumryong Trading Corporation	Used as an alias by the	-	-
Leader (Hong Kong) International	Facilitates shipments on behalf of	-	-
Jo Yong Chol	Supporting	-	-
Kim Sok Chol	Facilitator for	-	-
Kim Song Chol	Official of	-	-
Yo’n Cho’ng Nam	Chief Representative for the	-	-
Mavungal Hussain	Providing support to	-	-
Korea Taesong Trading Company	Acted on behalf of	-	-
Tosong Technology Trading Corporation	subsidiary-of	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Rosfinmonitoring	Включение в перечень	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-04-24	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2021-02-22	-
European External Action Service	PRK	2017-09-01	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19 · 2009-05-22	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Specially Designated Nationals (SDN) - Treasury Department	DPRK2 · NPWMD	-	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

UN Security Council Consolidated Sanctions955

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions4,308

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

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List801

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List2,863

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)

EU Financial Sanctions Files (FSF)4,050

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

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

French Freezing of Assets4,144

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

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes5,320

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)

US OFAC Specially Designated Nationals (SDN) List11,919

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,585

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

Ukraine SFMS Blacklist944

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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