Base
Organization18 sanctions listsSyriaNorth KoreaRussiaChinaIran

Korea Mining Development Trading Corporation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 21, 2026

Entity Overview

Full Name
Korea Mining Development Trading Corporation
Entity Type
Organization (Organization)
Countries
Syria, North Korea, Russia, China, Iran
OpenSanctions ID
NK-ZSYwNUJeVRptthnMWmLtzs
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 21, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Korea Mining Development Trading Corporation appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • mc_fund_freezes
  • md_terror_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Damascus Syria; Tehran; Central District Pyongyang Democratic People's Republic of Korea; Pyongyang, North Korea; Moscow Russia; Central District Pyongyang Korea, North; 北朝鮮平壌特別市中区域; Damascus; Beijing; Central District, Pyongyang, RPDC; Central District, Pyongyang; Central District Pyongyang Democratic Peoples Republic of Korea; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Tehran Iran; Central District, Pyongyang, DPRK; Central District, Pyongyang, DPR Korea

Aliases (29)

Also Known As
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Shinyong Corporation
‘KOMID’
Korea Mining Development Trading Corporation(KOMID）
The Korea Mining Development Corporation (KOMID)
Korea Mining Development Trading Corporation (KOMID)
مؤسسة كوريا التجارية لتطوير التعدين
朝鮮鉱業開発貿易会社
EXTERNAL TECHNOLOGY GENERAL CORPORATION
CHANGGWANG SINYONG CORPORATION
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 Kumryong Trading Corporation
221 General Bureau
KOREA KUMRYONG TRADING COMPANY
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
External Technology General Corporation
North Korean Mining Development Trading Corporation
Korean Mining and Industrial Development Corporation
DPRKN Mining Development Trading Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Sinyong Corporation (蒼光信用会社)
Mining Development Guidance Bureau
Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation
Changgwang Trading Corp.
Changgwang Sinyong Corporation
KOMID
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Cooperation

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Korea Mining Development Trading CorporationCSL
Nonproliferation Sanctions (ISN) - State Department
KOREA MINING DEVELOPMENT TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.