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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA KUMRYONG TRADING CORPORATION · Korea Kumryong Trading Corporation · مؤسسة كومريونغ التجارية الكورية · コリア・クムリョン・トレーディング・コーポレーション | [sources] | |||
| Other name | KOREA KUMRYONG TRADING CORPORATION · Korea Mining Development Trading Corporation (KOMID) · مؤسسة كومريونغ التجارية الكورية · 조선광업개발무역회사 · 조선금룡무역회사 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Designated by the UNSC 1718 Sanctions Committee for its connections to the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID used Korea Kumryong Trading as an alias to carry out procurement activities. | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Bejing, China · Central District, Pyongyang, North Korea · Damascus, Syria · Moscow, Russia · Tehran, Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons
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(KOREA MINING DEVELOPMENT TRADING CORPORATION：KOMID)が調達活動を実施するために使用している別名。
одно из названий, используемых Корейской горнорудной торговой корпорацией (КОМИД) для осуществления закупочной деятельности. КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
ru-wmd-98-kpe-014 · zafic-140-korea-kumryong-trading-corporation · ua-sfms-1206 · kprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8 · unsc-690765 · au-dfat-2567-korea-kumryong-trading-corporation · mc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1 · fr-ga-2381 · eu-fsf-eu-4060-7 · il-wmd-47d1ecffc0c0cb0c5b880ab7b65942074768463a · gb-fcdo-dpr0153 · tr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e · ch-seco-24068 · qa-nctc-690765-korea-kumryong-trading-corporation · md-terr-9d9bcae2886fdee435d404d04dbdd70bca853f1c · gb-hmt-12857 · ja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Li Hong Ri | Linked | - | - | |
| Korea Mining Development Trading Corporation Sanctioned entity | Korea Kumryong Trading is an alias used by KOMID | - | - | |
| Ma Gewen | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Korea Mining Development Trading Corporation Sanctioned entity | - | - | - | |