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Korea Kumryong Trading Corporation

Sanctioned entity · Counter-sanctioned entity

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

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	2024-11-21	Last processed	2025-02-21	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.

— Belgian Financial Sanctions, 2024-11-21

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.

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

Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.

— EU Financial Sanctions Files (FSF), 2024-11-21

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

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

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

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

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

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Linked from
Subject	Role	Start date	End date
Ma Gewen	Linked	-	-
Korea Mining Development Trading Corporation Sanctioned entity	Korea Kumryong Trading is an alias used by KOMID	-	-
Li Hong Ri	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	-	-	-

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013-01-22	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2013-01-23	-
Federal Public Service Finance	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-01-22	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	DPRK	2013-01-22	-
State Finance Monitoring Service	Резолюції РБ ООН 1718 (2006) та 1874 (2009)	2013-01-29	-
Direction Générale du Trésor	(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 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-02-05	-
La Principauté de Monaco	-	-	-
UN Security Council	Resolution 2087 (2013)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
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）	2013-02-06	-

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

South Africa Targeted Financial Sanctions873

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,264

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

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,234

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

UNSC

Source data IDs: au-dfat-2567-korea-kumryong-trading-corporation · tr-fcib-0eb7bed7e2a34b11436d8666e076f1741273cb6e · ch-seco-24068 · ja-mof-077f4a87c7716281d5375760d6ee7e571cd6e5a4 · mc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1 · fr-ga-2381 · gb-hmt-12857 · kprusi-581a9ad405191498e75ee62a7ca0b27517f33fc8 · il-wmd-47d1ecffc0c0cb0c5b880ab7b65942074768463a · unsc-690765 · ru-wmd-98-kpe-014 · zafic-140-korea-kumryong-trading-corporation · gb-fcdo-dpr0153 · md-terr-9d9bcae2886fdee435d404d04dbdd70bca853f1c · eu-fsf-eu-4060-7 · ua-sfms-1206 · qa-nctc-690765-korea-kumryong-trading-corporation

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