Statements: Korea Mining Development Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4187-20
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-10892
LegalEntity:nameKorea Mining Development Trading Corporationau_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:nameKorea Mining Development Trading Corporationenggb_hmt_sanctionsgb-hmt-10892
Organization:nameThe Korea Mining Development Corporation (KOMID)enggb_hmt_sanctionsgb-hmt-named-the-korea-mining-development-corporation-komid
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONua_sfms_blacklistua-sfms-1065
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONtw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pqvc
LegalEntity:nameKorea Mining Development Trading Corporationch_seco_sanctionsch-seco-3563
Organization:name‘KOMID’be_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
Organization:nameKorea Mining Development Trading Corporationbe_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
Organization:nameKorea Mining Development Trading Corporationframc_fund_freezesmc-freezes-667875e68fc6920ebeb64777431da45df1992238
Organization:nameEXTERNAL TECHNOLOGY GENERAL CORPORATIONbe_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONun_sc_sanctionsunsc-690735
LegalEntity:nameCHANGGWANG SINYONG CORPORATIONengus_sam_exclusionsusgsa-s4mr3pqvf
LegalEntity:nameKorea Mining Development Trading Corporationus_trade_csltrade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da
LegalEntity:nameKOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATIONengus_sam_exclusionsusgsa-s4mr4jjn0
LegalEntity:nameDPRKN MINING DEVELOPMENT TRADING COOPERATIONengus_sam_exclusionsusgsa-s4mr4jjmy
Organization:nameDPRKN MINING DEVELOPMENT TRADING COOPERATIONbe_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
Organization:nameمؤسسة كوريا التجارية لتطوير التعدينaraqa_nctc_sanctionsqa-nctc-690735-korea-mining-development-trading-corporation
LegalEntity:nameKOREA KUMRYONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mr47n0z
Organization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONengqa_nctc_sanctionsqa-nctc-690735-korea-mining-development-trading-corporation
LegalEntity:nameNORTH KOREAN MINING DEVELOPMENT TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr3pqvd
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONmd_terror_sanctionsmd-terr-60dc67bda70f98549c15164b8a069680e8686751
LegalEntity:nameKorea Mining Development Trading Corporationtw_shtctw-shtc-e59027ea97f03390192b3c21f636e10204d2860c
LegalEntity:nameKOMIDtw_shtctw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68
Organization:name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jpnjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
Organization:nameKorea Mining Development Trading Corporationengjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
Organization:nameKorea Mining Development Trading Corporation(KOMID）engjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
Organization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONengus_ofac_sdnofac-9345
Organization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONus_trade_cslofac-9345
Company:nameKorea Mining Development Trading Corporationkp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Organization:nameCHANGGWANG SINYONG CORPORATIONbe_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
Organization:nameEXTERNAL TECHNOLOGY GENERAL CORPORATIONeu_fsfeu-fsf-eu-4187-20
Organization:nameKorea Mining Development Trading Corporationeu_fsfeu-fsf-eu-4187-20
Organization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0157
Organization:nameCHANGGWANG SINYONG CORPORATIONeu_fsfeu-fsf-eu-4187-20
Organization:nameKorea Mining Development Trading Corporationfrafr_tresor_gels_avoirfr-ga-2387
Organization:nameKorea Mining Development Trading Corporationbe_fod_sanctionseu-fsf-eu-4187-20
Organization:nameDPRKN MINING DEVELOPMENT TRADING COOPERATIONbe_fod_sanctionseu-fsf-eu-4187-20
Organization:nameCHANGGWANG SINYONG CORPORATIONbe_fod_sanctionseu-fsf-eu-4187-20
Organization:nameEXTERNAL TECHNOLOGY GENERAL CORPORATIONbe_fod_sanctionseu-fsf-eu-4187-20
Organization:nameDPRKN MINING DEVELOPMENT TRADING COOPERATIONeu_fsfeu-fsf-eu-4187-20
LegalEntity:nameEXTERNAL TECHNOLOGY GENERAL CORPORATIONengus_sam_exclusionsusgsa-s4mr3pqvg
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONtw_shtctw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb
LegalEntity:name朝鮮鉱業開発貿易会社jpnjp_meti_euljp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a
LegalEntity:nameKorea Mining Development Trading Corporation (KOMID)engjp_meti_euljp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a
LegalEntity:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONza_fic_sanctionszafic-144-korea-mining-development-trading-corporation
Organization:nameKOREA MINING DEVELOPMENT TRADING CORPORATIONil_wmd_sanctionsil-wmd-707b57196d5d4615a6553459160da5d99287d9fb
Organization:name‘KOMID’be_fod_sanctionseu-fsf-eu-4187-20
Organization:name‘KOMID’eu_fsfeu-fsf-eu-4187-20
Company:notesAccording to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.kp_rusi_reportskprusi-2098a2a1a4c125031467085167e05c920c0df330
Organization:notesprincipal courtier en armements 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-2387
Organization:notes(Date of UN designation: 2009-04-24)be_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
LegalEntity:notes(also KOREA MINING DEVELOPMENT TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr47n0z
LegalEntity:notes(also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION)engus_sam_exclusionsusgsa-s4mr3pqvc
LegalEntity:notes(also KOREA MINING DEVELOPMENT TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr4jjn0
Organization:notesOther information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.il_wmd_sanctionsil-wmd-707b57196d5d4615a6553459160da5d99287d9fb
LegalEntity:notes(also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION)engus_sam_exclusionsusgsa-s4mr3pqvd
Organization:notesChanggwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporationjpnjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
Organization:notesチャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・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jpnjp_mof_sanctionsja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
Organization:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.be_fod_sanctionseu-fsf-eu-4187-20
Organization:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.enggb_fcdo_sanctionsgb-fcdo-dpr0157
LegalEntity:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.za_fic_sanctionszafic-144-korea-mining-development-trading-corporation
LegalEntity:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.enggb_hmt_sanctionsgb-hmt-10892
LegalEntity:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.ch_seco_sanctionsch-seco-3563
LegalEntity:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.au_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
LegalEntity:notesKPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.au_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
Organization:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.eu_fsfeu-fsf-eu-4187-20
LegalEntity:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.un_sc_sanctionsunsc-690735
Organization:notesAdresse : Central District, Pyongyang, RPDCframc_fund_freezesmc-freezes-667875e68fc6920ebeb64777431da45df1992238
LegalEntity:notes(also KOREA MINING DEVELOPMENT TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr4jjmy
LegalEntity:notes(also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION)engus_sam_exclusionsusgsa-s4mr3pqvg
LegalEntity:notes(also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION)engus_sam_exclusionsusgsa-s4mr3pqvf
Organization:notesPrimary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.be_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9345
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4187-20
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-690735
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4187-20
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-10892
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-1113-korea-mining-development-trading-corporation
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2387
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0157
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-3563
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345engus_ofac_sdnofac-9345
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-2098a2a1a4c125031467085167e05c920c0df330
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387frafr_tresor_gels_avoirfr-ga-2387
LegalEntity:topicsexport.controltw_shtctw-shtc-e59027ea97f03390192b3c21f636e10204d2860c
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-690735-korea-mining-development-trading-corporation
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pqvd
Organization:topicssanctionframc_fund_freezesmc-freezes-667875e68fc6920ebeb64777431da45df1992238
LegalEntity:topicssanctionun_sc_sanctionsunsc-690735
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4jjn0
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2387
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3563
LegalEntity:topicsexport.controltw_shtctw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea
LegalEntity:topicssanctionza_fic_sanctionszafic-144-korea-mining-development-trading-corporation
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0157
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