Company
Screen this subjectKorea Mining Development General Company (Dalian Representative Office)
China.
Summary
Entity with supposed links to North Korea, which operates in China.
The Chinese name of this entity (朝鲜矿业开发总公司大连代表处) is very similar to the one of the Korea Mining Development Trading Corporation (KOMID. KPe.001) (朝鲜矿业开发贸易公司).
Connections2
Members and officers1
- Chan Il ChoeSanctionedDirectorChinaNorth Korea
Other links1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked from"Representative office"RussiaSyriaUnited States
Other names2
Also known as2
Dalian Office of Korea Mining Development General Corporation朝鲜矿业开发总公司大连代表处
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