Active SanctionorganizationID: NK-ZSYwNUJeVRptthnMWmLtzs
Korea Mining Development Trading Corporation
Кореа Мининг Девелопмент Традинг
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Korea Mining Development Trading Corporation has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, UA SFMS BLACKLIST). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Korea Mining Development Trading Corporation |
| Cyrillic Alias | Кореа Мининг Девелопмент Традинг |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUA SFMS BLACKLIST |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Sergeyevich Ushko
Александр Сергеевич УШКО
Yurii Leonov
Леонов Юрий Владимирович
Sergei Anatolievich Sauta
Саута Сергей Анатольевич
Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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