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KOREA MINING DEVELOPMENT TRADING CORPORATION

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
KOREA MINING DEVELOPMENT TRADING CORPORATION
Entity Type
Company (Company)
Countries
Syria, Iran, North Korea, Russia, China
OpenSanctions ID
NK-ZSYwNUJeVRptthnMWmLtzs
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

KOREA MINING DEVELOPMENT TRADING CORPORATION appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for KOREA MINING DEVELOPMENT TRADING CORPORATION, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • us_fincen_special_measures
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

export.controlsanctionpoi

Addresses

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

Aliases (31)

Also Known As
The Korea Mining Development Corporation (KOMID)
DPRKN MINING DEVELOPMENT TRADING COOPERATION
朝鮮鉱業開発貿易会社
Korea Mining Development Trading Corporation (KOMID)
CHANGGWANG SINYONG CORPORATION
‘KOMID’
Korea Mining Development Trading Corporation(KOMID）
Changgwang Shinyong Corporation
KOREA KUMRYONG TRADING 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
مؤسسة كوريا التجارية لتطوير التعدين
EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Mining Development Trading Corporation
チャングァン・シンヨン・コーポレーション
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
North Korean Mining Development Trading Corporation
Korea Kumryong Trading Corporation
Korean Mining and Industrial Development Corporation
Mining Development Guidance Bureau
DPRKN Mining Development Trading Cooperation
External Technology General Corporation
DPRKN Mining Development Trading Corporation
Changgwang Trading Corp.
221 General Bureau
Changgwang Sinyong Corporation (蒼光信用会社)
KOMID
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
KOREA KUMRYONG TRADING COMPANY
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
Changgwang Sinyong Corporation

Also Found on Consolidated Screening List (1)

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
Specially Designated Nationals (SDN) - Treasury Department

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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.