OrganisationCurrently listed

‘komid’

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea, China, Russia, Iran, Syria
First listed 2009-04-24
10 aliases

List entries (9)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7214

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4060.7" logicalId="7214">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Kumryong Trading Corporation" function="Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17049">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Korea Kumryong Trading Corporation
Programmes / regimes: PRK
Listed on: 2013-01-22
Last updated: 2017-08-31
Identifiers: EU reference: EU.4060.7
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

EU Consolidated ListActive listingID 5492

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2009-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.4187.20" logicalId="5492">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘KOMID’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7142">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DPRKN MINING DEVELOPMENT TRADING COOPERATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7141">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EXTERNAL TECHNOLOGY GENERAL CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7140">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHANGGWANG SINYONG CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7139">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Mining Development Trading Corporation" function="Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7138">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Central District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1302">
            <regulationSummary regulationType="amendment" publicationDate="2009-05-13" numberTitle="389/2009 (OJ L118)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: ‘KOMID’
Programmes / regimes: PRK
Listed on: 2009-04-24
Last updated: 2017-08-31
Aliases: DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · CHANGGWANG SINYONG CORPORATION · Korea Mining Development Trading Corporation
Countries: North Korea
Addresses: Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4187.20
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 9345

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9345</uid>
    <lastName>KOREA MINING DEVELOPMENT TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>DPRK2</program>
    </programList>
    <idList>
      <id>
        <uid>134855</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127626</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>8816</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION</lastName>
      </aka>
      <aka>
        <uid>8817</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KOMID</lastName>
      </aka>
      <aka>
        <uid>8818</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHANGGWANG SINYONG CORPORATION</lastName>
      </aka>
      <aka>
        <uid>8819</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EXTERNAL TECHNOLOGY GENERAL CORPORATION</lastName>
      </aka>
      <aka>
        <uid>23336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA KUMRYONG TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>27210</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DPRKN MINING DEVELOPMENT TRADING COOPERATION</lastName>
      </aka>
      <aka>
        <uid>27211</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>11532</uid>
        <address1>Central District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>26782</uid>
        <city>Beijing</city>
        <country>China</country>
      </address>
      <address>
        <uid>26783</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>26784</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>26785</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA MINING DEVELOPMENT TRADING CORPORATION
Programmes / regimes: NPWMD · DPRK2
Aliases: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION · KOMID · CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA KUMRYONG TRADING COMPANY · DPRKN MINING DEVELOPMENT TRADING COOPERATION · KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
Countries: North Korea, China, Russia, Iran, Syria
Addresses: Central District, Pyongyang, Korea, North
Beijing, China
Moscow, Russia
Tehran, Iran
Damascus, Syria

SECO (Switzerland)Active listingID 3563

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="3563"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.001</foreign-identifier><entity><identity ssid="3564" main="true"><name ssid="3565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mining Development Trading Corporation</value></name-part></name><name ssid="3566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Changgwang Sinyong Corporation</value></name-part></name><name ssid="3567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>External Technology General Corporation</value></name-part></name><name ssid="3568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DPRKN Mining Development Trading Cooperation</value></name-part></name><name ssid="3569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KOMID</value></name-part></name><address ssid="3570" place-id="3530" quality="good"><address-details>Central District</address-details></address></identity><justification ssid="3571">Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="3563"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.001</foreign-identifier><entity><identity ssid="3564" main="true"><name ssid="3565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mining Development Trading Corporation</value></name-part></name><name ssid="3566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Changgwang Sinyong Corporation</value></name-part></name><name ssid="3567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>External Technology General Corporation</value></name-part></name><name ssid="3568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DPRKN Mining Development Trading Cooperation</value></name-part></name><name ssid="3569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KOMID</value></name-part></name><address ssid="3570" place-id="3530" quality="good"><address-details>Central District</address-details></address></identity><justification ssid="3571">Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification></entity></target></added><removed><target ssid="3563"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="3564" main="true"><name ssid="3565" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Mining Development Trading Corporation</value></name-part></name><name ssid="3566" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Changgwang Sinyong Corporation</value></name-part></name><name ssid="3567" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>External Technology General Corporation</value></name-part></name><name ssid="3568" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DPRKN Mining Development Trading Cooperation</value></name-part></name><name ssid="3569" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KOMID</value></name-part></name><address ssid="3570" place-id="3530" quality="good"><address-details>Central District</address-details></address></identity><justification ssid="3571">Primary arms deal

Name on list: Korea Mining Development Trading Corporation
Programmes / regimes: North Korea
Listed on: 2025-04-15
Last updated: 2025-04-15
Aliases: Changgwang Sinyong Corporation · External Technology General Corporation · DPRKN Mining Development Trading Cooperation · KOMID
Countries: North Korea
Addresses: Central District, Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.001
Remarks: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

SECO (Switzerland)Active listingID 24068

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="24068"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.014</foreign-identifier><entity><identity ssid="24070" main="true"><name ssid="24071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumryong Trading Corporation</value></name-part></name></identity><justification ssid="24069">Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24109" target-id="3563" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="24068"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.014</foreign-identifier><entity><identity ssid="24070" main="true"><name ssid="24071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumryong Trading Corporation</value></name-part></name></identity><justification ssid="24069">Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24109" target-id="3563" relation-type="related-to"></relation></entity></target></added><removed><target ssid="24068"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24070" main="true"><name ssid="24071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumryong Trading Corporation</value></name-part></name></identity><justification ssid="24069">Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24109" target-id="3563" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed" enactment-date="2013-02-01" publication-date="2013-02-04" effective-date="2013-02-05"><added><target ssid="24068"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="24070" main="true"><name ssid="24071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Korea Kumryong Trading Corporation</value></name-part></name></identity><justification ssid="24069">Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</justification><relation ssid="24109" target-id="3563" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Korea Kumryong Trading Corporation
Programmes / regimes: North Korea
Listed on: 2013-02-05
Last updated: 2025-04-15
Identifiers: Foreign identifier: KPe.014
SECO related target: 3563
Remarks: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UK Sanctions ListActive listingID DPR0153

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>22/01/2013</DateDesignated>
    <UniqueID>DPR0153</UniqueID>
    <OFSIGroupID>12857</OFSIGroupID>
    <UNReferenceNumber>KPe.014</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA KUMRYONG TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>The Korea Mining Development Corporation (KOMID)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: KOREA KUMRYONG TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-01-22
Last updated: 2021-12-18
Identifiers: UN reference: KPe.014
OFSI group ID: 12857
Linked to (per list): The Korea Mining Development Corporation (KOMID)
Remarks: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UK Sanctions ListActive listingID DPR0157

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>24/04/2009</DateDesignated>
    <UniqueID>DPR0157</UniqueID>
    <OFSIGroupID>10892</OFSIGroupID>
    <UNReferenceNumber>KPe.001</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KOREA MINING DEVELOPMENT TRADING CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>CHANGGWANG SINYONG CORPORATION</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>DPRKN MINING DEVELOPMENT TRADING COOPERATION</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>EXTERNAL TECHNOLOGY GENERAL CORPORATION</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>KOMID</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Central District</AddressLine5>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: KOREA MINING DEVELOPMENT TRADING CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2009-04-24
Last updated: 2022-01-14
Aliases: CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOMID
Countries: North Korea
Addresses: Central District, Pyongyang, North Korea
Identifiers: UN reference: KPe.001
OFSI group ID: 10892
Remarks: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690765

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2013-01-22
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690765</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA KUMRYONG TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.014</REFERENCE_NUMBER>
      <LISTED_ON>2013-01-22</LISTED_ON>
      <COMMENTS1>Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA KUMRYONG TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2013-01-22
Identifiers: UN reference: KPe.014
Remarks: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

UN Security CouncilActive listingID 690735

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2009-04-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690735</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KOREA MINING DEVELOPMENT TRADING CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.001</REFERENCE_NUMBER>
      <LISTED_ON>2009-04-24</LISTED_ON>
      <COMMENTS1>Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>CHANGGWANG SINYONG CORPORATION</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>EXTERNAL TECHNOLOGY GENERAL CORPORATION</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>DPRKN MINING DEVELOPMENT TRADING COOPERATION</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>"KOMID"</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Central District</STREET>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KOREA MINING DEVELOPMENT TRADING CORPORATION
Programmes / regimes: DPRK
Listed on: 2009-04-24
Aliases: CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · "KOMID"
Countries: North Korea
Addresses: Central District, Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.001
Remarks: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Tosong Technology Trading CorporationSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3563" relation-type="related-to">
```
Leader (Hong Kong) InternationalSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3563" relation-type="related-to">
```
Korea Taesong Trading CompanySanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3563" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.