Korea Mining Development Trading Corporation(KOMID）

Restricted

Korea Mining Development Trading Corporation(KOMID） is subject to Restricted. See the individual lists below.

View Citation

Aliases

External Technology General Corporation
North Korean Mining Development Trading Corporation
DPRKN MINING DEVELOPMENT TRADING COOPERATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOMID, KOREA MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
the Korea Mining Development Trading Burea
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
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

Country

North Korea

Addresses

Address 1 : 北朝鮮平壌特別市中区域

Address 2 : Central District Pyongyang , North Korea

Address 3 : North Korea

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Korea Mining Development Trading Corporation(KOMID） Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 22, 2009	active
Nonproliferation Sanctions	U.S. Department of States	Jun 14, 2001	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 24, 2009	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active