Entity – DPRK4 US Treasury

Imported and exported goods from/to DPRK in breach of sanctions

Sources:

https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

http://freekorea.us/2017/11/27/treasury-dept-hi…

Aliases:

  • DanDong XiangHE trading LTD. CO
  • Xianghe Trade Co., Ltd.
  • Dandong Xianghe Trading Corporation

Data:

  • Location:
    • Area: China
  • Location:
    • City: Dandong
    • Area: China
    • Address1: No. 603, 2F
    • Address2: Jiadi Square
    • Address3: Developing Zone
    • State/Province: Liaoning
  • Location:
    • City: Chongzuo
    • Area: China
    • Address1: Beida Rd.
    • Address2: Pingxiang City
    • State/Province: Guangxi
    • Postal Code: 532600
  • Location:
    • Address1: Room 703, No. 7 Building
    • Address2: Fangba
    • Address3: Yanjiang Development Zone
    • City: Dandong
    • Area: China

Entity – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

  • CHANGGWANG SINYONG CORPORATION (a.k.a.)
  • EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a.)
  • DPRKN MINING DEVELOPMENT TRADING COOPERATION (a.k.a.)
  • “KOMID” (a.k.a.)

Data:

  • Comments: Primary arms dealer and main exporter of goods and equipment related to
    ballistic missiles and conventional weapons.
  • Address:
    • Street: Central District
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

Entity – DPRK2 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
  • KOMID
  • CHANGGWANG SINYONG CORPORATION
  • EXTERNAL TECHNOLOGY GENERAL CORPORATION
  • KOREA KUMRYONG TRADING COMPANY
  • DPRKN Mining Development Trading Cooperation
  • Korean Mining and Industrial Development Corporation

Data:

  • Location:
    • Address1: Central District
    • City: Pyongyang
    • Area: Korea, North
  • Location:
    • City: Beijing
    • Area: China
  • Location:
    • City: Moscow
    • Area: Russia
  • Location:
    • City: Tehran
    • Area: Iran
  • Location:
    • City: Damascus
    • Area: Syria

Relationships:

  • Hwang Su Man – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
  • RI Chong Chol – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
  • Kim Kwang Hyok – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
  • Kim Song – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
  • Son Jong – Acting for or on behalf of – KOREA MINING DEVELOPMENT TRADING CORPORATION
  • Hussain Mavungal – Providing support to – KOREA MINING DEVELOPMENT TRADING CORPORATION