Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA KUMRYONG TRADING COMPANY · KOREA MINING DEVELOPMENT TRADING CORPORATION · | [sources] | |||
Other name | 221 General Bureau · CHANGGWANG SINYONG CORPORATION · Changgwang Sinyong Corporation · Changgwang Sinyong Corporation (蒼光信用会社) · Changgwang Trading Corp. · | [sources] | |||
Weak alias | KOMID | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Iran · North Korea · Russia · Syria | [sources] | |||
Description | KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022. | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | CFY3LXBMMXG9 · DLJ7QVMWYGC6 · DTPDBDW4BBF4 · DZQ4N9LBXL79 · HJY5EBJMDEH1 · | [sources] | |||
Address | Beijing · CENTRAL DISTRICT, PYONGYANG, PRK · Central District Pyongyang Democratic Peoples Republic of Korea · Central District, Pyongyang · Central District, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
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
Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation
According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.
Adresse : Central District, Pyongyang, RPDC
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.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3pqvf
· qa-nctc-690735-korea-mining-development-trading-corporation
· ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4
· gb-fcdo-dpr0157
· trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da
· NK-YpXNUELE7iH3GVUSwM9S8T
· NK-QFVUkQkGytxxvDjZ8ax8yN
· fr-ga-2387
· ua-sfms-1453
· il-wmd-159996713741cdb6c741810860b2ac3550e56a49
· usgsa-s4mr3pqvd
· trade-csl-50723cae952f93ac4fa9a86dfadd78135fd95459
· usgsa-s4mr4jjn0
· usgsa-s4mr3pqvg
· ch-seco-3563
· usgsa-s4mr3pqvc
· mc-freezes-667875e68fc6920ebeb64777431da45df1992238
· NK-YdfqDuJpGYjHqyy8xww6qB
· ru-wmd-85-kpe-001
· ua-sfms-1065
· md-terr-60dc67bda70f98549c15164b8a069680e8686751
· usgsa-s4mr47n0z
· usgsa-s4mr4jjmy
· jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b
· au-dfat-1113-korea-mining-development-trading-corporation
· eu-fsf-eu-4187-20
· gb-hmt-named-the-korea-mining-development-corporation-komid
· jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63
· kprusi-2098a2a1a4c125031467085167e05c920c0df330
· unsc-690735
· gb-hmt-10892
· zafic-144-korea-mining-development-trading-corporation
· trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3
· ofac-9345
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
- | UN Security Council | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Son Jong Hyok Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
Hwang Su Man Sanctioned entity | Acting for or on behalf of | - | - | |
Kim Song Chol Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
Ri Chong Chol Sanctioned entity | Acting for or on behalf of | - | - | |
KIM, Kwang Hyok Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Korea Kumryong Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Tosong Technology Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Hwang Su Man Sanctioned entity | Representative in Egypt | - | - | |
Pak Han Se | President/Chairman | - | - | |
Yu Kyong Jin | Employee based in Uganda | - | ||
Rim Yong Hyok | Deputy Head of KOMID in Syria | - | - | |
KIM YONG CHOL Sanctioned entity · Counter-sanctioned entity | Representative in Iran | - | ||
Pak Gwang Il | Second Representative in Syria | - | ||
Kim Kwang Yon Sanctioned entity | Representative in Namibia | - | - | |
Yong Son Jang Sanctioned entity · Counter-sanctioned entity | Representative in Iran | - | ||
Jo Yong Chol Sanctioned entity | Representative in Syria | - | - | |
Kang Ryong Sanctioned entity · Counter-sanctioned entity | Second Representative in Syria | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kim Chol Nam Disqualified · Sanctioned entity · Counter-sanctioned entity | Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar | - | - | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Tanchon Commercial Bank is the financial arm of Korea Mining Development Trading Corporation (KOMID; KPe.001) | - | - | |
Jong Kuk Chol | Affiliated | - | ||
Guangcaiweixing Trading Co. Ltd. | Linked | - | - | |
Korea Heungjin Trading Company Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
New Hap Heng Investment and Trading Company Ltd. | Affiliated | - | - | |
Pan Systems Pyongyang Disqualified · Sanctioned entity | Pan Systems Pyongyang regularly received funds from KOMID | |||
Hong Kong Electronics Sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID | - | - | |
Global Interface Company Inc. Sanctioned entity | Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services | - | - | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Kumryong Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Kumryong Trading is an alias used by KOMID | - | - | |
Korea Changgwang Trading Corporation (Beijing Branch) | Korea Changgwang Trading Corp. is an alias of the Korea Mining Development Trading Corp. | - | - | |
Second Economic Committee Sanctioned entity | The Second Economic Committee directs the activities of KOMID | - | - | |
Chosun Keumcheong Technology General Trade Corporation | Chosun Keumchong Technology General Trade Corp. is a KOMID front company | - | - | |
Leader (Hong Kong) International Sanctioned entity | KOMID used Leader to facilitate shipping on their behalf | - | - | |
Korea Taesong Trading Company Sanctioned entity | Subsidiary of KOMID | - | - | |
Hesong Trading Company Sanctioned entity · Counter-sanctioned entity | Subsidiary of KOMID | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Munitions Industry Department is responsible for overseeing activities of the DPRK’s military industries, including KOMID. | - | - | |
Tosong Technology Trading Corporation Sanctioned entity · Counter-sanctioned entity | Subsidiary of KOMID | - | - | |
221 General Bureau of the Reconnaissance General Bureau | Related | - | - |