OFAC UID 9345 · SDN · Entity
KOREA MINING DEVELOPMENT TRADING CORPORATION
Also known as
- NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION · a.k.a.
- KOMID · a.k.a.
- CHANGGWANG SINYONG CORPORATION · a.k.a.
- EXTERNAL TECHNOLOGY GENERAL CORPORATION · a.k.a.
- KOREA KUMRYONG TRADING COMPANY · a.k.a.
- DPRKN MINING DEVELOPMENT TRADING COOPERATION · a.k.a.
- KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION · a.k.a.
Addresses
- Central District Pyongyang Korea, North
- Beijing China
- Moscow Russia
- Tehran Iran
- Damascus Syria
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214