Statements: Korea Mining Development Trading Corporation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-60dc67bda70f98549c15164b8a069680e8686751`	2024-03-27
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da`	2024-11-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4jjmy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c`	2025-07-21
`Organization:topics`	sanction		jp_mof_sanctions	`ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9345`	2025-12-30
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4187-20`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-690735`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53`	2025-12-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pqvd`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea`	2025-08-09
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-144-korea-mining-development-trading-corporation`	2024-10-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pqvg`	2025-12-29
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-690735-korea-mining-development-trading-corporation`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pqvf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4jjn0`	2025-12-29
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-3563`	2025-03-26
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2387`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1113-korea-mining-development-trading-corporation`	2023-04-20
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-667875e68fc6920ebeb64777431da45df1992238`	2024-08-14
`LegalEntity:uniqueEntityId`	RC1YMCDLSC55	eng	us_sam_exclusions	`usgsa-s4mr4jjn0`	2024-12-03
`LegalEntity:uniqueEntityId`	DZQ4N9LBXL79	eng	us_sam_exclusions	`usgsa-s4mr47n0z`	2024-12-03
`LegalEntity:uniqueEntityId`	CFY3LXBMMXG9	eng	us_sam_exclusions	`usgsa-s4mr4jjmy`	2024-12-03
`LegalEntity:uniqueEntityId`	DLJ7QVMWYGC6	eng	us_sam_exclusions	`usgsa-s4mr3pqvc`	2024-12-03
`LegalEntity:uniqueEntityId`	QKCXKYVHHXT9	eng	us_sam_exclusions	`usgsa-s4mr3pqvg`	2024-12-03
`LegalEntity:uniqueEntityId`	DTPDBDW4BBF4	eng	us_sam_exclusions	`usgsa-s4mr3pqvf`	2024-12-03
`LegalEntity:uniqueEntityId`	HJY5EBJMDEH1	eng	us_sam_exclusions	`usgsa-s4mr3pqvd`	2024-12-03
`Organization:weakAlias`	KOMID	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0157`	2026-01-08
`LegalEntity:weakAlias`	KOMID		tw_shtc	`tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb`	2025-11-12
`LegalEntity:weakAlias`	KOMID		tw_shtc	`tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea`	2025-11-12
`Organization:weakAlias`	KOMID	eng	us_ofac_sdn	`ofac-9345`	2023-04-20

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