对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
EXTERNAL TECHNOLOGY GENERAL CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DPR0157 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 14/01/2022 Unique ID: DPR0157 OFSI Group ID: 10892 UN Reference Number: KPe.001 Name 6: CHANGGWANG SINYONG CORPORATION Name 6: DPRKN MINING DEVELOPMENT TRADING COOPERATION Name 6: EXTERNAL TECHNOLOGY GENERAL CORPORATION Name 6: KOMID Name 6: KOREA MINING DEVELOPMENT TRADING CORPORATION Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. UK Statement of Reasons: Address Line 5: Central District Address Line 6: Pyongyang Address Country: North Korea Date Designated: 24/04/2009
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
EXTERNAL TECHNOLOGY GENERAL CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5492 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5492 Entity_EU_ReferenceNumber: EU.4187.20 Entity_DesignationDate: 2009-04-24 Entity_Remark: (Date of UN designation: 2009-04-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_WholeName: CHANGGWANG SINYONG CORPORATION NameAlias_WholeName: DPRKN MINING DEVELOPMENT TRADING COOPERATION NameAlias_WholeName: EXTERNAL TECHNOLOGY GENERAL CORPORATION NameAlias_WholeName: Korea Mining Development Trading Corporation NameAlias_WholeName: ‘KOMID’ NameAlias_Function: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. NameAlias_LogicalId: 7138 NameAlias_LogicalId: 7139 NameAlias_LogicalId: 7140 NameAlias_LogicalId: 7141 NameAlias_LogicalId: 7142 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2009-05-13 NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2009-05-13 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_NumberTitle: 389/2009 (OJ L118) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Address_City: Pyongyang Address_Street: Central District Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 1302 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2009-05-13 Address_Regulation_EntryIntoForceDate: 2009-05-13 Address_Regulation_NumberTitle: 389/2009 (OJ L118) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:118:0078:0079:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EXTERNAL TECHNOLOGY GENERAL CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/9345 uid: 9345 lastName: KOREA MINING DEVELOPMENT TRADING CORPORATION sdnType: Entity programList/program: NPWMD programList/program: DPRK2 idList/id[134855]/uid: 134855 idList/id[134855]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134855]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127626]/uid: 127626 idList/id[127626]/idType: Secondary sanctions risk: idList/id[127626]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[8816]/uid: 8816 akaList/aka[8816]/type: a.k.a. akaList/aka[8816]/category: strong akaList/aka[8816]/lastName: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION akaList/aka[8817]/uid: 8817 akaList/aka[8817]/type: a.k.a. akaList/aka[8817]/category: weak akaList/aka[8817]/lastName: KOMID akaList/aka[8818]/uid: 8818 akaList/aka[8818]/type: a.k.a. akaList/aka[8818]/category: strong akaList/aka[8818]/lastName: CHANGGWANG SINYONG CORPORATION akaList/aka[8819]/uid: 8819 akaList/aka[8819]/type: a.k.a. akaList/aka[8819]/category: strong akaList/aka[8819]/lastName: EXTERNAL TECHNOLOGY GENERAL CORPORATION akaList/aka[23336]/uid: 23336 akaList/aka[23336]/type: a.k.a. akaList/aka[23336]/category: strong akaList/aka[23336]/lastName: KOREA KUMRYONG TRADING COMPANY akaList/aka[27210]/uid: 27210 akaList/aka[27210]/type: a.k.a. akaList/aka[27210]/category: strong akaList/aka[27210]/lastName: DPRKN MINING DEVELOPMENT TRADING COOPERATION akaList/aka[27211]/uid: 27211 akaList/aka[27211]/type: a.k.a. akaList/aka[27211]/category: strong akaList/aka[27211]/lastName: KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION addressList/address[11532]/uid: 11532 addressList/address[11532]/address1: Central District addressList/address[11532]/city: Pyongyang addressList/address[11532]/country: Korea, North addressList/address[26782]/uid: 26782 addressList/address[26782]/city: Beijing addressList/address[26782]/country: China addressList/address[26783]/uid: 26783 addressList/address[26783]/city: Moscow addressList/address[26783]/country: Russia addressList/address[26784]/uid: 26784 addressList/address[26784]/city: Tehran addressList/address[26784]/country: Iran addressList/address[26785]/uid: 26785 addressList/address[26785]/city: Damascus addressList/address[26785]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV