amisanctioned
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KOREA MINING DEVELOPMENT TRADING CORPORATION

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOMID · KOREA KUMRYONG TRADING COMPANY · KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION · NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.