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Korea Mining Development General Company (Dalian Representative Office)

Sanction-linked entity

Korea Mining Development General Company (Dalian Representative Office) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korea Mining Development General Company (Dalian Representative Office)				[sources]
Other name	Dalian Office of Korea Mining Development General Corporation · 朝鲜矿业开发总公司大连代表处				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	Entity with supposed links to North Korea, which operates in China.				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2023-08-08

Descriptions

The Chinese name of this entity (朝鲜矿业开发总公司大连代表处) is very similar to the one of the Korea Mining Development Trading Corporation (KOMID. KPe.001) (朝鲜矿业开发贸易公司).

— DPRK Reports non-official source, 2023-08-08

Relationships

Employees
Employee	Role	Start date	End date
Choe Chan Il	Director	2005-04-13	-

Linked from
Subject	Role	Start date	End date
Korea Mining Development Trading Corporation	Representative office	-	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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