SDN list · entry 9345
KOREA MINING DEVELOPMENT TRADING CORPORATION
Yes. KOREA MINING DEVELOPMENT TRADING CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and DPRK2 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 9345, added on June 29, 2005. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, DPRK2 |
| Type | company or organisation |
| Added to the list | June 29, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION | A.K.A. | strong |
| KOMID | A.K.A. | weak alias |
| CHANGGWANG SINYONG CORPORATION | A.K.A. | strong |
| EXTERNAL TECHNOLOGY GENERAL CORPORATION | A.K.A. | strong |
| KOREA MINING DEVELOPMENT TRADING CORPORATION | Primary name | strong |
| KOREA KUMRYONG TRADING COMPANY | A.K.A. | strong |
| DPRKN Mining Development Trading Cooperation | A.K.A. | strong |
| Korean Mining and Industrial Development Corporation | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Central District, Pyongyang, Korea, NorthBeijing, ChinaMoscow, RussiaTehran, IranDamascus, Syria |
|---|---|
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13687 (North Korea)