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KM

KOREA MINING DEVELOPMENT TRADING CORPORATION

Sanctioned
CHANGGWANG SINYONG CORPORATION
Type
organization
Subtype
Country
China, Iran, North Korea, Russia, Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9345
Asset freeze
2005-06-29activeSource
Official source conditions

Block; Program; NPWMD; DPRK2

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DPRKN Mining Development Trading CooperationAlias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EXTERNAL TECHNOLOGY GENERAL CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA KUMRYONG TRADING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOREA MINING DEVELOPMENT TRADING CORPORATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korean Mining and Industrial Development CorporationAlias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHANGGWANG SINYONG CORPORATIONAlias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOMIDWeak alias
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9345OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    90fd03293f50e8ca343d6702bc7771b520ce415193a871ddc6b575fd19f58d44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    9345
    SHA-256
    30fa598fe0568d35d45c052754d4c3e52f95d2c332e3a0c9e815d06de6951ae1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)