KOREA MINING DEVELOPMENT TRADING CORPORATION OFAC sanctioned

Organization · CN;IR;KP;RU;SY · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13687 (North Korea)

Key facts

OFAC UID: 739091923
Type: Organization
Sanctions program: US-NON-PROLIF
Country: CN;IR;KP;RU;SY
Aliases tracked: 7

Aliases / AKAs

CHANGGWANG SINYONG CORPORATION (a.k.a.)
DPRKN Mining Development Trading Cooperation (a.k.a.)
EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a.)
KOMID (a.k.a.)
KOREA KUMRYONG TRADING COMPANY (a.k.a.)
Korean Mining and Industrial Development Corporation (a.k.a.)
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION (a.k.a.)

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