Search OpenSanctions

Advanced

Korea Mining Development General Company (Dalian Representative Office)

Korea Mining Development General Company (Dalian Representative Office) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKorea Mining Development General Company (Dalian Representative Office)[sources]
Other nameDalian Office of Korea Mining Development General Corporation · 朝鲜矿业开发总公司大连代表处[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
DescriptionEntity with supposed links to North Korea, which operates in China.[sources]
Last changedLast checkedFirst seen

Descriptions

The Chinese name of this entity (朝鲜矿业开发总公司大连代表处) is very similar to the one of the Korea Mining Development Trading Corporation (KOMID. KPe.001) (朝鲜矿业开发贸易公司).

DPRK Reports non-official source,

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