Lists › OFAC SDN › ofac_sdn-9345
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9345.
Programs
Names and aliases
| KOREA MINING DEVELOPMENT TRADING CORPORATION | primary |
| NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | alias (strong) |
| KOMID | alias (weak) |
| CHANGGWANG SINYONG CORPORATION | alias (strong) |
| EXTERNAL TECHNOLOGY GENERAL CORPORATION | alias (strong) |
| KOREA KUMRYONG TRADING COMPANY | alias (strong) |
| DPRKN MINING DEVELOPMENT TRADING COOPERATION | alias (strong) |
| KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION | alias (strong) |
Details
| Countries |  China  Iran  North Korea  Russia  Syria |
| Addresses | Central District Pyongyang Korea, North; Beijing China; Moscow Russia; Tehran Iran; Damascus Syria |
Same name on other lists
KOREA MINING DEVELOPMENT TRADING CORPORATION (un_sc), ‘KOMID’ (eu_fsf), KOREA MINING DEVELOPMENT TRADING CORPORATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.