Korea Mining Development Trading Corporation

On the SDN listEntityNPWMDDPRK2

Korea Mining Development Trading Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, DPRK2. Addresses on file in: Korea, North, China, Russia, Iran, Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION · aka
CHANGGWANG SINYONG CORPORATION · aka
EXTERNAL TECHNOLOGY GENERAL CORPORATION · aka
KOREA KUMRYONG TRADING COMPANY · aka
DPRKN MINING DEVELOPMENT TRADING COOPERATION · aka
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION · aka

Addresses on file

Central District, Pyongyang, Korea, North
Beijing, China
Moscow, Russia
Tehran, Iran
Damascus, Syria

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'KOMID'.