Statements: Korea Kumryong Trading Corporation

Canonical ID: NK-ATPk6X2X9B2N4GJzmgbXxC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCentral District, Pyongyang, North Koreakp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:addressMoscow, Russiakp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:addressDamascus, Syriakp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:addressTehran, Irankp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:addressBejing, Chinakp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:alias조선금룡무역회사kp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:alias조선광업개발무역회사kp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:aliasKorea Mining Development Trading Corporation (KOMID)kp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:countrykpkp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
LegalEntity:countrykptr_fcibtr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e
LegalEntity:createdAt2013-01-22un_sc_sanctionsunsc-690765
LegalEntity:createdAt2013-02-19enggb_hmt_sanctionsgb-hmt-12857
LegalEntity:createdAt2013-01-22za_fic_sanctionszafic-140-korea-kumryong-trading-corporation
LegalEntity:createdAt2013-01-29ua_sfms_blacklistua-sfms-1206
LegalEntity:createdAt2013-02-04ch_seco_sanctionsch-seco-24068
Company: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.kp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Company:id65c664b7324082671e2ba52692583040a405da08kp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Organization:id1fbc75d6c8347f854c4f11e39f30f62feca442bcbe_fod_sanctionseu-fsf-eu-4060-7
Organization:id717680e34f622ceb27f94a9866710e95c84d3eb2jpnjp_mof_sanctionsja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4
LegalEntity:idc21cf609497b58baae14434ae91116b74fade305md_terror_sanctionsmd-terr-9d9bcae2886fdee435d404d04dbdd70bca853f1c
LegalEntity:id0c68ac8b409c058c60b06f9541b4541afffb521bza_fic_sanctionszafic-140-korea-kumryong-trading-corporation
Organization:id2082d22d5a560342327abdba485bbe47b766dcc6eu_fsfeu-fsf-eu-4060-7
Organization:idd8fca60823ef9cf629e01f6b695c0771a86de150il_wmd_sanctionsil-wmd-47d1ecffc0c0cb0c5b880ab7b65942074768463a
Organization:idb808fe4c6ca600dede533ce607732163323255b2frafr_tresor_gels_avoirfr-ga-2381
LegalEntity:id4c975276b5bea2fffdf561727b9bb667c4afcdf0un_sc_sanctionsunsc-690765
LegalEntity:id9e3447c7453af98ab9b32d2411e8e66b07b3fdb8au_dfat_sanctionsau-dfat-2567-korea-kumryong-trading-corporation
LegalEntity:id3c5b75c7ef0447cc733e495b9c382dee8f2fb864ch_seco_sanctionsch-seco-24068
LegalEntity:id17f7dc0fc48e5150c79eccb35b6ad981dfead32cua_sfms_blacklistua-sfms-1206
LegalEntity:id6f17db7781ada6f3b7f2f1b90976ef903f8925a3enggb_hmt_sanctionsgb-hmt-12857
LegalEntity:id7e0d2e455267ae4fc68e142b267035df3c37a285tw_shtctw-shtc-366baf46fc194f8a040a27e155ccbaa27333ebea
Organization:id8abf568b5e71a4c97f4e37298155fb4c3bdd2ec1qa_nctc_sanctionsqa-nctc-690765-korea-kumryong-trading-corporation
Organization:id8251c2cfd6b409e41ff23eadae42e79d6b16f02benggb_fcdo_sanctionsgb-fcdo-dpr0153
Organization:idd8c4e06b9b1c1f7af4ab109092e310c9545bc00dframc_fund_freezesmc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1
LegalEntity:id923abea2bef7e7dfcb5c7fa4a13de8e2f9de75e6tr_fcibtr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12857
LegalEntity:modifiedAt2025-04-15ch_seco_sanctionsch-seco-24068
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4060-7
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4060-7
Organization:nameKOREA KUMRYONG TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0153
Organization:nameコリア・クムリョン・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4
Organization:nameKorea Kumryong Trading Corporationeu_fsfeu-fsf-eu-4060-7
Company:nameKorea Kumryong Trading Corporationkp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
Organization:nameKOREA KUMRYONG TRADING CORPORATIONil_wmd_sanctionsil-wmd-47d1ecffc0c0cb0c5b880ab7b65942074768463a
Organization:nameKorea Kumryong Trading Corporationfrafr_tresor_gels_avoirfr-ga-2381
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONun_sc_sanctionsunsc-690765
LegalEntity:nameKorea Kumryong Trading Corporationau_dfat_sanctionsau-dfat-2567-korea-kumryong-trading-corporation
LegalEntity:nameKorea Kumryong Trading Corporationch_seco_sanctionsch-seco-24068
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONtr_fcibtr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONua_sfms_blacklistua-sfms-1206
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONenggb_hmt_sanctionsgb-hmt-12857
Organization:nameKorea Kumryong Trading Corporationframc_fund_freezesmc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONtw_shtctw-shtc-366baf46fc194f8a040a27e155ccbaa27333ebea
Organization:nameKOREA KUMRYONG TRADING CORPORATIONengjp_mof_sanctionsja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONmd_terror_sanctionsmd-terr-9d9bcae2886fdee435d404d04dbdd70bca853f1c
Organization:nameمؤسسة كومريونغ التجارية الكوريةaraqa_nctc_sanctionsqa-nctc-690765-korea-kumryong-trading-corporation
LegalEntity:nameKOREA KUMRYONG TRADING CORPORATIONza_fic_sanctionszafic-140-korea-kumryong-trading-corporation
Organization:nameKorea Kumryong Trading Corporationbe_fod_sanctionseu-fsf-eu-4060-7
Organization:nameKOREA KUMRYONG TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-690765-korea-kumryong-trading-corporation
LegalEntity:notesUsed 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.za_fic_sanctionszafic-140-korea-kumryong-trading-corporation
Organization:notesUsed 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.enggb_fcdo_sanctionsgb-fcdo-dpr0153
Organization:notes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。jpnjp_mof_sanctionsja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4
Organization:notesUsed as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.be_fod_sanctionseu-fsf-eu-4060-7
LegalEntity:notesUsed 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.au_dfat_sanctionsau-dfat-2567-korea-kumryong-trading-corporation
LegalEntity:notesUsed 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.enggb_hmt_sanctionsgb-hmt-12857
Organization:notesa 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 conventionnellesfrafr_tresor_gels_avoirfr-ga-2381
Organization:notesOther 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 weaponsil_wmd_sanctionsil-wmd-47d1ecffc0c0cb0c5b880ab7b65942074768463a
LegalEntity:notesUsed 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.ch_seco_sanctionsch-seco-24068
LegalEntity:notesUsed 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.un_sc_sanctionsunsc-690765
Organization:notesUsed as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.eu_fsfeu-fsf-eu-4060-7
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4060-7
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12857
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2381
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0153
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690765
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-2567-korea-kumryong-trading-corporation
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24068
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4060-7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2381frafr_tresor_gels_avoirfr-ga-2381
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/kp_rusi_reportskprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2567-korea-kumryong-trading-corporation
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4060-7
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Organization:topicssanctionframc_fund_freezesmc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1
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LegalEntity:topicssanctionun_sc_sanctionsunsc-690765
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0153
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