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Korea Mining Development Trading Corporation

Sanctioned entity
Korea Mining Development Trading Corporation is subject to sanctions. See the individual program listings below.
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 name2.21 General Bureau · CHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · Changgwang Sinyong Corporation, · 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 · Central District, Pyongyang, Democratic People's Republic of Korea · Central District, Pyongyang, North Korea · 5 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.

— Swiss SECO Sanctions/Embargoes,

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,

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

— Japan Economic Sanctions and List of Eligible People,

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Japan METI End User List700

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

Japan · METI

EU Financial Sanctions Files (FSF)6,351

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 SFMS Blacklist870

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

Ukraine · SFMS

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,290

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 HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

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

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