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Listed on sanctions / export-control lists
KOREA MINING DEVELOPMENT TRADING CORPORATION
US OFACUN Security Council
Company / organization · 2 listing(s)
KOREA MINING DEVELOPMENT TRADING CORPORATION appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-06-29 | US OFAC · listed · Programs: NPWMD; DPRK2 · listed for 21 years View the official record ↗ |
|---|---|
| 2009-04-24 | UN Security Council · listed · Programs: DPRK · listed for 17 years · 1395 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | NPWMD; DPRK2 |
|---|---|
| Listed on | 2005-06-29 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; KOREA KUMRYONG TRADING COMPANY; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2009-04-24 |
| Aliases | CHANGGWANG SINYONG CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; DPRKN MINING DEVELOPMENT TRADING COOPERATION; "KOMID" |
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