Active SanctionorganizationID: NK-ZSYwNUJeVRptthnMWmLtzs

Korea Mining Development Trading Corporation

Кореа Мининг Девелопмент Традинг

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Korea Mining Development Trading Corporation has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UN SC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameKorea Mining Development Trading Corporation
Cyrillic AliasКореа Мининг Девелопмент Традинг
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUN SC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Public Joint Stock Company Chelyabinsk Forge and Press Plant
Публичное акционерное общество "Челябинский кузнечнопрессовый завод"
EU FSF
Ilya Andreevich Gambashidze
Илья Андреевич ГАМБАЧИДЗЕ
EU FSF
Dmitry Yurievich Golda
Голда Дмитрий Юрьевич
EU FSF
Andrei Andreevich Prakapuk
Андрей Андреевич ПРОКОПУК
EU FSF

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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