ListsEU Consolidated › eu_fsf-EU.4187.20

‘KOMID’

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4187.20.

Programs

PRK

Names and aliases

‘KOMID’primary
DPRKN MINING DEVELOPMENT TRADING COOPERATIONalias (strong)
CHANGGWANG SINYONG CORPORATIONalias (strong)
EXTERNAL TECHNOLOGY GENERAL CORPORATIONalias (strong)
Korea Mining Development Trading Corporationalias (strong)

Details

CountriesNorth Korea North Korea
AddressesCentral District Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Same name on other lists

KOREA MINING DEVELOPMENT TRADING CORPORATION (un_sc), KOREA MINING DEVELOPMENT TRADING CORPORATION (ofac_sdn), KOREA MINING DEVELOPMENT TRADING CORPORATION (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.