Entity – DPRK UN List

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

Data:

  • Comments: The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
  • Address:
    • City: Pyongyang
    • Country: Democratic People’s Republic of Korea

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