SEMI.DATA - entities

KOREA MINING DEVELOPMENT TRADING CORPORATION - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

KOREA MINING DEVELOPMENT TRADING CORPORATION appears on Specially Designated Nationals (SDN) - Treasury Department (KP).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryKP
AliasesNORTH 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

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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