Keep updated
Get in touch
Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DPRKN MINING DEVELOPMENT TRADING COOPERATION | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:name | CHANGGWANG SINYONG CORPORATION | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:name | Korea Mining Development Trading Corporation | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:name | ‘KOMID’ | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Organization:name | EXTERNAL TECHNOLOGY GENERAL CORPORATION | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | ua_sfms_blacklist | ua-sfms-1453 | ||||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||
LegalEntity:name | コリア・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 | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
LegalEntity:name | Korea Mining Development Trading Corporation(KOMID） | eng | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Company:name | Korea Mining Development Trading Corporation | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:name | 朝鮮鉱業開発貿易会社 | jpn | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
LegalEntity:name | Korea Mining Development Trading Corporation (KOMID) | eng | jp_meti_eul | jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b | |||
Organization:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | us_trade_csl | ofac-9345 | ||||
Organization:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | |||
Organization:name | مؤسسة كوريا التجارية لتطوير التعدين | ara | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | |||
Organization:name | Korea Mining Development Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:name | Korea Mining Development Trading Corporation | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:name | Korea Mining Development Trading Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:name | The Korea Mining Development Corporation (KOMID) | gb_hmt_sanctions | gb-hmt-named-the-korea-mining-development-corporation-komid | ||||
LegalEntity:name | Korea Mining Development Trading Corporation | gb_hmt_sanctions | gb-hmt-10892 | ||||
Organization:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:name | КОРЕЙСКАЯ ГОРНОРУДНАЯ ТОРГОВАЯ КОРПОРАЦИЯ | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | ru_fedsfm_wmd | ru-wmd-85-kpe-001 | ||||
Organization:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
Organization:name | Korea Mining Development Trading Corporation | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:name | ‘KOMID’ | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:name | CHANGGWANG SINYONG CORPORATION | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:name | DPRKN MINING DEVELOPMENT TRADING COOPERATION | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:name | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
Organization:name | Korea Mining Development Trading Corporation | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
Organization:name | KOREA MINING DEVELOPMENT TRADING CORPORATION | il_wmd_sanctions | il-wmd-159996713741cdb6c741810860b2ac3550e56a49 | ||||