Search OpenSanctions

Advanced

Korea Kumryong Trading Corporation

Korea Kumryong Trading Corporation is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Kumryong Trading Corporation[sources]
Other nameKorea Mining Development Trading Corporation (KOMID) · 조선광업개발무역회사 · 조선금룡무역회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
Registration numbernot available[sources]
DescriptionDesignated 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]
AddressBejing, China · Central District, Pyongyang, North Korea · Damascus, Syria · Moscow, Russia · Tehran, Iran[sources]
Source linkwww.nknews.org[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source


For experts: raw data explorer