Statements: Korea Mining Development Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKPtw_shtctw-shtc-e59027ea97f03390192b3c21f636e10204d2860c
LegalEntity:addressBeijing Chinatw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
LegalEntity:addressCentral District Pyongyang Democratic People's Republic of Koreatw_shtctw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb
LegalEntity:addressDamascus Syriatw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
Organization:addressDamascusengus_ofac_sdnofac-9345
Organization:addressMoscowengus_ofac_sdnofac-9345
Organization:addressBeijingengus_ofac_sdnofac-9345
Organization:addressCentral District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4187-20
LegalEntity:address北朝鮮平壌特別市中区域jpnjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
LegalEntity:addressKPtw_shtctw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68
Company:addressCentral District, Pyongyang, North Koreakp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:addressCentral District Pyongyang Korea, Northtw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
LegalEntity:addressTehran Irantw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
LegalEntity:addressCentral District Pyongyang Democratic Peoples Republic of Koreaza_fic_sanctionszafic-144-korea-mining-development-trading-corporation
LegalEntity:addressCentral District, Pyongyangenggb_hmt_sanctionsgb-hmt-10892
Organization:addressPyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0157
Organization:addressCentral District, Pyongyangengus_ofac_sdnofac-9345
Organization:addressCentral District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4187-20
LegalEntity:addressCentral District, Pyongyang, DPR Koreach_seco_sanctionsch-seco-3563
Organization:addressCentral District, Pyongyang, Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-159996713741cdb6c741810860b2ac3550e56a49
Organization:addressTehranengus_ofac_sdnofac-9345
LegalEntity:addressCentral District, Pyongyang, Democratic People's Republic of Koreaua_sfms_blacklistua-sfms-1065
LegalEntity:addressCentral District, Pyongyang, DPRKau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:addressMoscow Russiatw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
LegalEntity:addressCENTRAL DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3pqvc
Organization:addressCentral District, Pyongyang, RPDCfrafr_tresor_gels_avoirfr-ga-2387
LegalEntity:addressCentral District, Pyongyang, Democratic People's Republic of Koreaun_sc_sanctionsunsc-690735
LegalEntity:addressEntityaddr-a8d818346b567be6687272b4f2116f318b8cbd1eau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:addressEntityaddr-5bb50fdb29513b1c5f93bce85adfe28861699181un_sc_sanctionsunsc-690735
Organization:addressEntityaddr-f7e2d771f70d0454ec5cd46841fb13d7e98c5c02engus_ofac_sdnofac-9345
LegalEntity:addressEntityaddr-ae4039897f3d41af246a89fb608371f4b606c019ch_seco_sanctionsch-seco-3563
Organization:addressEntityaddr-c513b7d1be15a3b1d05a01bf6a7621ba8acca5ddengus_ofac_sdnofac-9345
Organization:addressEntityaddr-ce4c61a027c4f0cd2fc72bd2f2cbee47221c10e9engus_ofac_sdnofac-9345
Organization:addressEntityaddr-04eae137b27388ab785c6205b5f2828a40d67a60engus_ofac_sdnofac-9345
Organization:addressEntityaddr-55902e5ae97a966d1ed754d1edb239ef3c906d4aengus_ofac_sdnofac-9345
Organization:addressEntityaddr-cdd60e151fb88ab2f444f85e021b2b3300305140eu_fsfeu-fsf-eu-4187-20
LegalEntity:addressEntityaddr-9f8006adfeba0ca27d73cdeb6be960d58cbecabcenggb_hmt_sanctionsgb-hmt-10892
Organization:addressEntityaddr-cdd60e151fb88ab2f444f85e021b2b3300305140be_fod_sanctionseu-fsf-eu-4187-20
LegalEntity:addressEntityaddr-b31b52dc560cf5e030297af340737237442b116ajpnjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
Company:aliasExternal Technology General Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasDPRKN MINING DEVELOPMENT TRADING COOPERATIONua_sfms_blacklistua-sfms-1065
LegalEntity:aliasKOMIDza_fic_sanctionszafic-144-korea-mining-development-trading-corporation
LegalEntity:alias221 General Bureaujpnjp_meti_euljp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
LegalEntity:aliasDPRKN MINING DEVELOPMENT TRADING COOPERATIONun_sc_sanctionsunsc-690735
Company:aliasEEGBkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasDPRKN MINING DEVELOPMENT TRADING COOPERATIONza_fic_sanctionszafic-144-korea-mining-development-trading-corporation
Organization:aliasKOMIDil_wmd_sanctionsil-wmd-159996713741cdb6c741810860b2ac3550e56a49
LegalEntity:aliasKOMIDun_sc_sanctionsunsc-690735
LegalEntity:aliasEXTERNAL TECHNOLOGY GENERALua_sfms_blacklistua-sfms-1065
LegalEntity:aliasExternal Technology General Corporationau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:aliasChanggwang Sinyong Corporationau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:aliasCHANGGWANG SINYONG CORPORATIONun_sc_sanctionsunsc-690735
LegalEntity:aliasEXTERNAL TECHNOLOGY GENERAL CORPORATIONun_sc_sanctionsunsc-690735
Organization:aliasExternal Technology General Corporationfrafr_tresor_gels_avoirfr-ga-2387
LegalEntity:aliasDPRKN Mining Development Trading Cooperationau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:aliasCHANGGWANG SINYONG CORPORATIONua_sfms_blacklistua-sfms-1065
Organization:aliasDPRKN Mining Development Trading Cooperationfrafr_tresor_gels_avoirfr-ga-2387
Organization:aliasDPRKN MINING DEVELOPMENT TRADING COOPERATIONil_wmd_sanctionsil-wmd-159996713741cdb6c741810860b2ac3550e56a49
LegalEntity:aliasKOMIDau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
Organization:aliasChanggwang Sinyong Corporationfrafr_tresor_gels_avoirfr-ga-2387
Company:aliasDPRK Mining Development Trading Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasChanggwang Sinyong Corporationenggb_hmt_sanctionsgb-hmt-10892
LegalEntity:aliasEXTERNAL TECHNOLOGY GENERAL CORPORATIONza_fic_sanctionszafic-144-korea-mining-development-trading-corporation
Company:aliasNorth Korean Mining Development Trading Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Company:alias朝鲜矿业发展贸易公司kp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Company:aliasChangkwang Trading Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Company:aliasChanggwang Sinyong Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Organization:aliasKomidfrafr_tresor_gels_avoirfr-ga-2387
Company:aliasKorea Changgwang Trading Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasDPRKN Mining Development Trading Corporationjpnjp_meti_euljp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
Organization:aliasKorean Mining and Industrial Development Corporationengus_ofac_sdnofac-9345
LegalEntity:aliasChanggwang Sinyong Corporationch_seco_sanctionsch-seco-3563
LegalEntity:aliasKOMIDch_seco_sanctionsch-seco-3563
Organization:aliasKOREA KUMRYONG TRADING COMPANYengus_ofac_sdnofac-9345
LegalEntity:aliasDPRKN Mining Development Trading Cooperationch_seco_sanctionsch-seco-3563
Organization:aliasChanggwang Sinyong Corporationframc_fund_freezesmc-freezes-667875e68fc6920ebeb64777431da45df1992238
Company:alias朝鲜昌光贸易总会社kp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasExternal Technology General Corporationch_seco_sanctionsch-seco-3563
Company:aliasExternal Economic General Bureaukp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Organization:aliasEXTERNAL TECHNOLOGY GENERAL CORPORATIONengus_ofac_sdnofac-9345
Organization:aliasCHANGGWANG SINYONG CORPORATIONengus_ofac_sdnofac-9345
Organization:aliasDPRKN Mining Development Trading Cooperationengus_ofac_sdnofac-9345
Organization:aliasEXTERNAL TECHNOLOGY GENERAL CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0157
Organization:aliasNORTH KOREAN MINING DEVELOPMENT TRADING CORPORATIONengus_ofac_sdnofac-9345
Organization:aliasKOMIDenggb_fcdo_sanctionsgb-fcdo-dpr0157
Company:aliasKorea Kumryong Trading Companykp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasKorea Kumryong Trading Corporationjpnjp_meti_euljp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
LegalEntity:aliasChanggwang Sinyong Corporation (蒼光信用会社)jpnjp_meti_euljp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
Organization:aliasExternal Technology General Corporationframc_fund_freezesmc-freezes-667875e68fc6920ebeb64777431da45df1992238
LegalEntity:aliasKOMIDenggb_hmt_sanctionsgb-hmt-10892
Organization:aliasCHANGGWANG SINYONG CORPORATIONqa_nctc_sanctionsqa-nctc-690735-korea-mining-development-trading-corporation
Company:alias朝鲜矿业开发贸易公司kp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Organization:aliasDPRKN Mining Development Trading Cooperationframc_fund_freezesmc-freezes-667875e68fc6920ebeb64777431da45df1992238
Organization:aliasCHANGGWANG SINYONG CORPORATIONil_wmd_sanctionsil-wmd-159996713741cdb6c741810860b2ac3550e56a49
LegalEntity:aliasChanggwang Trading Corp.jpnjp_meti_euljp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
Organization:aliasCHANGGWANG SINYONG CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0157
Company:aliasKOMIDkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
LegalEntity:aliasExternal Technology General Corporationenggb_hmt_sanctionsgb-hmt-10892
LegalEntity:aliasExternal Technology General Corporationjpnjp_meti_euljp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
LegalEntity:aliasKOMIDua_sfms_blacklistua-sfms-1065