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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ALEX H.T. TSAI Debarred entity · Export controlled · Sanctioned entity | Linked | - | - | |
| New Hap Heng Investment and Trading Company Ltd. | Affiliated | - | - | |
| Tanchon Commercial Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Tanchon Commercial Bank is the financial arm of Korea Mining Development Trading Corporation (KOMID; KPe.001) | - | - | |
| Pak Chun Il Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Green Pine Associated Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - | ||
| Ri Hyong Thae | Served "with" the company in in Cuba, the Islamic Republic of Iran and Malaysia | - | - | |
| Korea Kumryong Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Guangcaiweixing Trading Co. Ltd. | Linked | - | - | |
| TRANS SCIENTIFIC CORP. Debarred entity · Export controlled · Sanctioned entity | Provider of financial, technological, or other support for Korea Mining Development Trading Corporation (KOMID; KPe.001), including goods and services | - | - | |
| Cho'ng-Nam YO'N Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Jong Hyok Son Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Defense Industries System Disqualified · Debarred entity · Sanctioned entity | “KOMID continues to engage with the Sudanese State-controlled Military Industrial Corporation (MIC)” | - | - | |
| Mavungal Hussain Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yong Chol Jo Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kim Song Chol Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Won Ho Ri Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Cooperation partner | - | - | |
| Mansudae Overseas Project Group of Companies Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Mansudae is a front company for KOMID | - | - | |
| Chol Nam Kim Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar | - | - | |
| Ch'o'l-Chae KO Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Hong Kong Electronics Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID | - | - | |
| Sok Chol Kim Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Heungjin Trading Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| Pan Systems Pyongyang Disqualified · Sanctioned entity | Pan Systems Pyongyang regularly received funds from KOMID | |||
| Tosong Technology Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Taesong Trading Company Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| LEADER INTERNATIONAL Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Korea Kwangson Banking Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Long-term provider of financial services to KOMID | - | - | |
| Jong Kuk Chol | Affiliated | - | ||