Keep updated
Get in touch
Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Central District, Pyongyang | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Beijing | eng | us_ofac_sdn | ofac-9345 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-c513b7d1be15a3b1d05a01bf6a7621ba8acca5dd | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-f7e2d771f70d0454ec5cd46841fb13d7e98c5c02 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-04eae137b27388ab785c6205b5f2828a40d67a60 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-55902e5ae97a966d1ed754d1edb239ef3c906d4a | eng | us_ofac_sdn | ofac-9345 | |||
Organization:addressEntity | addr-ce4c61a027c4f0cd2fc72bd2f2cbee47221c10e9 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | KOREA KUMRYONG TRADING COMPANY | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | DPRKN Mining Development Trading Cooperation | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:alias | Korean Mining and Industrial Development Corporation | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-9345 | |||
Organization:id | 3e0b8fd6f86f2711e28c86a32a4b6905102718dc | eng | us_ofac_sdn | ofac-9345 | |||
Organization:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-9345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345 | eng | us_ofac_sdn | ofac-9345 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9345 | |||
Organization:weakAlias | KOMID | eng | us_ofac_sdn | ofac-9345 | |||