Statements: Korea Mining Development Trading Corporation

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	us_trade_csl	`trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da`	2024-11-21
`Organization:id`	12753c0c43ab3b7350eeecd31015659788bd097b	us_trade_csl	`ofac-9345`	2025-12-30
`LegalEntity:id`	0623c98646d0ff817ec5998c91fb179d6c616062	us_trade_csl	`trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da`	2025-05-16
`Organization:name`	KOREA MINING DEVELOPMENT TRADING CORPORATION	us_trade_csl	`ofac-9345`	2024-05-07
`LegalEntity:name`	Korea Mining Development Trading Corporation	us_trade_csl	`trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-9345`	2025-12-30