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KOREA MINING DEVELOPMENT TRADING CORPORATION

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 9345
Recorded programmes

Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008, DPRK, DPRK2, Democratic People's Republic of Korea, NPWMD

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
23
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
8
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA MINING DEVELOPMENT TR…Korea Mining Developm…Korea Mining Developm…Changgwang Sinyong Co…DPRKN Mining Developm…External Technology G…KOMIDCharter of the United…Central District, Pyo…KOREA MINING DEVELOPM…KOREA MINING DEVELOPM…CHANGGWANG SINYONG CO…DPRKN MINING DEVELOPM…EXTERNAL TECHNOLOGY G…KOREA KUMRYONG TRADIN…KOREAN MINING AND IND…NORTH KOREAN MINING D…KOMIDNPWMDDPRK2Central District, Pyo…Beijing, ChinaMoscow, RussiaTehran, IranDamascus, SyriaKorea Mining Developm…Korea Mining Developm…Changgwang Sinyong Co…DPRKN Mining Developm…External Technology G…KOMIDDemocratic People's R…Central District, Pyo…KOREA MINING DEVELOPM…KOREA MINING DEVELOPM…"KOMID"CHANGGWANG SINYONG CO…DPRKN MINING DEVELOPM…EXTERNAL TECHNOLOGY G…DPRKCentral District, Pyo…
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11132026-07-23Unknown source ↗
OFAC · 93452026-09-30U.S. Treasury OFAC ↗
UK · 10892—UK OFSI ↗
UN · 6907352026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1113

list version published 2026-07-23
Recorded nameKind
Korea Mining Development Trading CorporationPrimary name
Changgwang Sinyong CorporationAlias
DPRKN Mining Development Trading CooperationAlias
External Technology General CorporationAlias
KOMIDAlias
Programmes

Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

Addresses recorded
  • Central District, Pyongyang, DPRK

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Central District, Pyongyang, DPRK"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.",
    "Listing Information: Listed by the UN1718 committee on 24 Apr. 2009",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008"
  ]
}

OFAC · entry 9345

list version published 2026-09-30
Recorded nameKind
KOREA MINING DEVELOPMENT TRADING CORPORATIONPrimary name
CHANGGWANG SINYONG CORPORATIONAlias
DPRKN MINING DEVELOPMENT TRADING COOPERATIONAlias
EXTERNAL TECHNOLOGY GENERAL CORPORATIONAlias
KOREA KUMRYONG TRADING COMPANYAlias
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATIONAlias
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATIONAlias
KOMIDWeak alias
Programmes

NPWMD, DPRK2

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Central District, Pyongyang, Korea, North",
    "Beijing, China",
    "Moscow, Russia",
    "Tehran, Iran",
    "Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "DPRK2"
  ]
}

UK · entry 10892

list version published —
Recorded nameKind
Korea Mining Development Trading CorporationPrimary name
Changgwang Sinyong CorporationAlias
DPRKN Mining Development Trading CooperationAlias
External Technology General CorporationAlias
KOMIDAlias
Programmes

Democratic People's Republic of Korea

Addresses recorded
  • Central District, Pyongyang, North Korea

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Central District, Pyongyang, North Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 690735

list version published 2026-09-29
Recorded nameKind
KOREA MINING DEVELOPMENT TRADING CORPORATIONPrimary name
"KOMID"Alias
CHANGGWANG SINYONG CORPORATIONAlias
DPRKN MINING DEVELOPMENT TRADING COOPERATIONAlias
EXTERNAL TECHNOLOGY GENERAL CORPORATIONAlias
Programmes

DPRK

Addresses recorded
  • Central District, Pyongyang, Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Central District, Pyongyang, Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
KOREA MINING DEVELOPMENT TRADING CORPORATION — sanctions list record (AU, OFAC, UK, UN) — investment.com