Type | Organization | [sources] |
---|---|---|
Name | CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · Korea Mining Development Trading Corporation · 6 more... | [sources] |
Other name | CHANGGWANG SINYONG CORPORATION · CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION · Changgwang Sinyong Corporation · DPRKN MINING DEVELOPMENT TRADING COOPERATION · DPRKN Mining Development Trading Cooperation · 11 more... | [sources] |
Weak alias | KOMID | [sources] |
Legal form | not available | [sources] |
Country | China · Iran · North Korea · Russia · Syria | [sources] |
Status | not available | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation
チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション
основной торговец оружием и главный экспортер товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
Address | ||
---|---|---|
Full address | Country | |
Beijing · Beijing, China · Beijing, China, · China · 2 more... | China | |
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · 5 more... | North Korea | |
北朝鮮平壌特別市中区域 | - | |
Damas · Damascus · Rural Damascus | Syria | |
Central District, Pyongyang, RPDC | - | |
Teheran · Tehran · Tehran Province · Tehran province · 5 more... | Iran | |
Central District, Pyongyang · Central District, Pyongyang, DPRK · Central District, Pyongyang, Democratic People's Republic of Korea · Центральный округ, Пхеньян, Корейская Народно-Демократическая Республика | North Korea | |
MOSCOW · Moscow · Moscow, Russia | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ri Chong Chol | Acting for or on behalf of | - | - | |
Kim Song Chol | Acting for or on behalf of | - | - | |
Hwang Su Man | Acting for or on behalf of | - | - | |
Kim Kwang Hyok | Acting for or on behalf of | - | - | |
Son Jong Hyok | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tosong Technology Trading Corporation | - | - | - | |
Korea Kumryong Trading Corporation | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ri Won Ho | Supporting | - | - | |
Pak Chun Il | Provides support to | - | - | |
Son Jong Hyok | Official of | - | - | |
Ko Ch'o'l-Chae | Deputy Chief Representative for the | - | - | |
Korea Kumryong Trading Corporation | Used as an alias by the | - | - | |
Leader (Hong Kong) International | Facilitates shipments on behalf of | - | - | |
Jo Yong Chol | Supporting | - | - | |
Kim Sok Chol | Facilitator for | - | - | |
Kim Song Chol | Official of | - | - | |
Yo’n Cho’ng Nam | Chief Representative for the | - | - | |
Mavungal Hussain | Providing support to | - | - | |
Korea Taesong Trading Company | Acted on behalf of | - | - | |
Tosong Technology Trading Corporation | subsidiary-of | - | - |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
· gb-hmt-10892
· unsc-690735
· au-dfat-1113-korea-mining-development-trading-corporation
· trade-csl-50723cae952f93ac4fa9a86dfadd78135fd95459
· ofac-9345
· ru-wmd-85-kpe-001
· ch-seco-3563
· ua-sfms-1453
· eu-fsf-eu-4187-20
· qa-nctc-690735-korea-mining-development-trading-corporation
· ua-sfms-1065
· gb-hmt-named-the-korea-mining-development-corporation-komid
· trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3
· fr-ga-2387
· NK-YpXNUELE7iH3GVUSwM9S8T
· NK-QFVUkQkGytxxvDjZ8ax8yN
For experts: raw data explorer
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