sanctions · UK · entity
Is KOREA MINING DEVELOPMENT TRADING CORPORATION sanctioned?
Yes. KOREA MINING DEVELOPMENT TRADING CORPORATION (entity, North Korea) is on the UK sanctions list under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, listed since 24 Apr 2009, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists.
What stands out
Yes. KOREA MINING DEVELOPMENT TRADING CORPORATION (entity, North Korea) is on the UK sanctions list under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, listed since 24 Apr 2009, as of 16 Oct 2026. The same name is also listed by OFAC and UN — on 3 of the 3 lists. Measures: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry.
Listing details
| Status | Listed, as of 16 Oct 2026 |
|---|---|
| List | UK Sanctions List, published by HM Treasury's Office of Financial Sanctions Implementation (OFSI) |
| Program / regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Type | Entity |
| Country | North Korea |
| Listed since | 24 Apr 2009 (designation date) |
| List reference | DPR0157 |
| UN reference | KPe.001 |
| Measures | Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text. Contains public sector information licensed under the Open Government Licence v3.0.
Also known as
- CHANGGWANG SINYONG CORPORATION
- DPRKN MINING DEVELOPMENT TRADING COOPERATION
- EXTERNAL TECHNOLOGY GENERAL CORPORATION
- KOMID
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| KOREA MINING DEVELOPMENT TRADING CORPORATION | OFAC | Entity | China, Iran, North Korea | 28 Aug 2026 | listed |
| KOREA MINING DEVELOPMENT TRADING CORPORATION | UN | Entity | North Korea | 24 Apr 2009 | listed |
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