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Korea Mining Development Trading Corporation

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
대외기술총회사 · 조선창광신용회사 · 조선광업개발무역회사 · Changgwang Sinyong Corporation · DPRKN Mining Development Trading Cooperation · External Technology General Corporation · KOMID

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 27/04/2009 source ↗

Listed on · 1

AU_DFAT
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.