Entity record

Natural Resources Development and Investment CorporationOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Natural Resources Development and Investment Corporation appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Ku'm- haeryong Company LTD
  • Saeingp'il Company
  • National Resources Development and Investment Corporation
  • Saeng Pil Trading Corporation
  • Jindallae
  • Chosun Chawo'n Kaebal T'uja Hoesa
  • Ch'o'ngsong Yo'nhap
  • Chongsong Yonhap
  • Cho'ngsong United Trading Company
  • Green Pine Associated Corporation

Designations

Key properties

Addresses

Rakrang No. 1, Pyongyang, North Korea
Nungrado, Pyongyang, North Korea
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea
Chilgol-1 dong, Pyongyang, North Korea

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Natural Resources Development and Investment Corporation. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/natural-resources-development-and-investment-corporation-nkb80fa5ca/

Machine-readable export (FTM + lineage): /data/entities/b8.json (record key nkb80fa5ca)