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Korea Mining Development Trading Corporation

Sanctioned entity

Korea Mining Development Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · Korea Mining Development Trading Corporation · 5 more...				[sources]
Other name	CHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · DPRKN MINING DEVELOPMENT TRADING COOPERATION · DPRKN Mining Development Trading Cooperation · 10 more...				[sources]
Weak alias	KOMID				[sources]
Legal form	not available				[sources]
Country	China · Iran · North Korea · Russia · Syria				[sources]
Status	not available				[sources]
Address	Beijing · Central District, Pyongyang · Central District, Pyongyang, Democratic People's Republic of Korea · Damascus · Moscow · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-04-24				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Australian Sanctions Consolidated List, 2023-04-20

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles

— French Freezing of Assets, 2023-04-20

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション

— Japan Economic sanctions and list of eligible people, 2023-04-20

Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation

— Japan Economic sanctions and list of eligible people, 2023-04-20

основной торговец оружием и главный экспортер товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

— 2021-11-21

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Central District, Pyongyang, DPR Korea	North Korea
Central District, Pyongyang, RPDC	-
Tehran	Iran
Central District, Pyongyang · Central District, Pyongyang, DPRK	North Korea
Central District, Pyongyang	North Korea
Central District, Pyongyang, Democratic People's Republic of Korea	North Korea
Beijing	China
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市中区域	-
Moscow	Russia
Damascus	Syria

Agents
Agent	Role	Start date	End date
KIM, Kwang Hyok	Acting for or on behalf of	-	-
Kim Song Chol	Acting for or on behalf of	-	-
Hwang Su Man	Acting for or on behalf of	-	-
SON JONG HYOK	Acting for or on behalf of	-	-
Ri Chong Chol	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tosong Technology Trading Corporation	-	-	-
Korea Kumryong Trading Corporation	-	-	-

Linked from
Subject	Role	Start date	End date
HUSSAIN, Mavungal	Providing support to	-	-
Pak Chun Il	related-to	-	-
Kim Song Chol	related-to	-	-
RI WON HO	related-to	-	-
JO YONG CHOL	related-to	-	-
Leader (Hong Kong) International	related-to	-	-
Korea Kumryong Trading Corporation	related-to	-	-
KIM SOK CHOL	related-to	-	-
SON JONG HYOK	related-to	-	-
YO'N CHO'NG NAM	related-to	-	-
KO CH'O'L-CHAE	related-to	-	-
Korea Taesong Trading Company	related-to	-	-
Tosong Technology Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2021-02-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
European External Action Service	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: qa-nctc-690735-korea-mining-development-trading-corporation · unsc-690735 · trade-csl-50723cae952f93ac4fa9a86dfadd78135fd95459 · gb-hmt-10892 · ua-sfms-1453 · ofac-9345 · ch-seco-3563 · ru-wmd-85-kpe-001 · fr-ga-2387 · eu-fsf-eu-4187-20 · ua-sfms-1065 · ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 · NK-QFVUkQkGytxxvDjZ8ax8yN · md-terr-60dc67bda70f98549c15164b8a069680e8686751 · au-dfat-1113-korea-mining-development-trading-corporation · gb-hmt-named-the-korea-mining-development-corporation-komid · NK-YpXNUELE7iH3GVUSwM9S8T · trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Central District, Pyongyang, DPR Korea	North Korea
Central District, Pyongyang, RPDC	-
Tehran	Iran
Central District, Pyongyang · Central District, Pyongyang, DPRK	North Korea
Central District, Pyongyang	North Korea
Central District, Pyongyang, Democratic People's Republic of Korea	North Korea
Beijing	China
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平壌特別市中区域	-
Moscow	Russia
Damascus	Syria

Agents
Agent	Role	Start date	End date
KIM, Kwang Hyok	Acting for or on behalf of	-	-
Kim Song Chol	Acting for or on behalf of	-	-
Hwang Su Man	Acting for or on behalf of	-	-
SON JONG HYOK	Acting for or on behalf of	-	-
Ri Chong Chol	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tosong Technology Trading Corporation	-	-	-
Korea Kumryong Trading Corporation	-	-	-

Linked from
Subject	Role	Start date	End date
HUSSAIN, Mavungal	Providing support to	-	-
Pak Chun Il	related-to	-	-
Kim Song Chol	related-to	-	-
RI WON HO	related-to	-	-
JO YONG CHOL	related-to	-	-
Leader (Hong Kong) International	related-to	-	-
Korea Kumryong Trading Corporation	related-to	-	-
KIM SOK CHOL	related-to	-	-
SON JONG HYOK	related-to	-	-
YO'N CHO'NG NAM	related-to	-	-
KO CH'O'L-CHAE	related-to	-	-
Korea Taesong Trading Company	related-to	-	-
Tosong Technology Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2009-04-27	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 北朝鮮のミサイル又は大量破壊兵器計画に関連する者	2006-09-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2021-02-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council (UN SC)	DPRK	2009-04-24	-
European External Action Service	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2005-06-28	-
Federal Public Service Finance	PRK	2017-09-01	-