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Korea Mining Development Trading Corporation

Sanctioned entity
TypeCompany[sources]
NameCHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · Korea Mining Development Trading Corporation · 7 more...[sources]
Other name221 General Bureau · CHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · Changgwang Sinyong Corporation (蒼光信用会社) · 31 more...[sources]
Weak aliasKOMID[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Iran · North Korea · Russia · Syria[sources]
DescriptionKOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.[sources]
Registration numberDLJ7QVMWYGC6[sources]
AddressBeijing · CENTRAL DISTRICT, PYONGYANG, PRK · Central District Pyongyang Democratic Peoples Republic of Korea · Central District, Pyongyang · Central District, Pyongyang, Democratic People's Republic of Korea · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Australian Sanctions Consolidated List,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Belgian Financial Sanctions,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— Swiss SECO Sanctions/Embargoes,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— EU Financial Sanctions Files (FSF),

principal courtier en armements 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,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK FCDO Sanctions List,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK HMT/OFSI Consolidated List of Targets,

Other information: 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,

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

— Japan Economic Sanctions and List of Eligible People,

Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation

— Japan Economic Sanctions and List of Eligible People,

According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.

— DPRK Reports non-official source,

Adresse : Central District, Pyongyang, RPDC

— Monaco National Fund Freezing List,

основной торговец оружием и главный экспортер товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

—

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UN Security Council Consolidated Sanctions,

Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Japan METI End User List699

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

Japan · METI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

Source data IDs: ofac-9345 · gb-hmt-10892 · ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 · il-wmd-159996713741cdb6c741810860b2ac3550e56a49 · usgsa-s4mr3pqvc · ru-wmd-85-kpe-001 · md-terr-60dc67bda70f98549c15164b8a069680e8686751 · NK-YpXNUELE7iH3GVUSwM9S8T · ua-sfms-1065 · ch-seco-3563 · zafic-144-korea-mining-development-trading-corporation · trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3 · au-dfat-1113-korea-mining-development-trading-corporation · NK-QFVUkQkGytxxvDjZ8ax8yN · ua-sfms-1453 · gb-fcdo-dpr0157 · eu-fsf-eu-4187-20 · fr-ga-2387 · jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b · qa-nctc-690735-korea-mining-development-trading-corporation · unsc-690735 · mc-freezes-667875e68fc6920ebeb64777431da45df1992238 · kprusi-2098a2a1a4c125031467085167e05c920c0df330 · gb-hmt-named-the-korea-mining-development-corporation-komid · trade-csl-50723cae952f93ac4fa9a86dfadd78135fd95459

For experts: raw data explorer

FactsheetDescriptionsData sources
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