Keep updated
Get in touch
Canonical ID: NK-ZSYwNUJeVRptthnMWmLtzs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | KOMID | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | CHANGGWANG SINYONG CORPORATION | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | KOMID | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | External Technology General Corporation | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:alias | Changgwang Sinyong Corporation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | DPRKN Mining Development Trading Cooperation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | External Technology General Corporation | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:alias | KOMID | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
Organization:alias | CHANGGWANG SINYONG CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | EXTERNAL TECHNOLOGY GENERAL CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
Organization:alias | KOMID | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:alias | KOMID | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | CHANGGWANG SINYONG CORPORATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | EXTERNAL TECHNOLOGY GENERAL | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:alias | DPRKN MINING DEVELOPMENT TRADING COOPERATION | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4187-20 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:country | kp | us_trade_csl | trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pqvd | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3pqvf | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
Company:country | kp | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-9345 | |||
Organization:country | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:createdAt | 2009-04-27 | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:createdAt | 2009-04-24 | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:createdAt | 2021-02-22 | ua_sfms_blacklist | ua-sfms-1065 | ||||
LegalEntity:createdAt | 2009-04-24 | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqvf | |||
LegalEntity:createdAt | 2009-04-27 | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:createdAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:createdAt | 2015-01-28 | eng | us_sam_exclusions | usgsa-s4mr4jjn0 | |||
LegalEntity:createdAt | 2013-01-24 | eng | us_sam_exclusions | usgsa-s4mr47n0z | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqvd | |||
LegalEntity:createdAt | 2015-01-28 | eng | us_sam_exclusions | usgsa-s4mr4jjmy | |||
Company: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. | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:id | de43c35d8090fa4f9d1d206920fb2bb3c1ada230 | tw_shtc | tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68 | ||||
LegalEntity:id | 68470083186bc1cc7f4fb980e53f0e77fe3d996e | md_terror_sanctions | md-terr-60dc67bda70f98549c15164b8a069680e8686751 | ||||
Organization:id | 8e327146740ef7a2ad53bc06293544097b0fabde | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
LegalEntity:id | 47d6748c10af0b0a43997527c0538aa774b0ff9f | jpn | jp_mof_sanctions | ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 | |||
Organization:id | 48db63193fe44375db1253898cd892907c00074e | be_fod_sanctions | eu-fsf-eu-4187-20 | ||||
Company:id | fa8a82f76e10de421fcd4ea52cf6bf039837de70 | kp_rusi_reports | kprusi-2098a2a1a4c125031467085167e05c920c0df330 | ||||
LegalEntity:id | c5638abd23d2961144088aa8fa19bf635c3fe20c | eng | us_sam_exclusions | usgsa-s4mr4jjmy | |||
LegalEntity:id | 6e4d121218325391c67100bb14e818f759e2ce2f | eng | us_sam_exclusions | usgsa-s4mr3pqvg | |||
LegalEntity:id | b1ab224508e3743afa9746f18b0647a427e68aab | eng | us_sam_exclusions | usgsa-s4mr47n0z | |||
LegalEntity:id | 813345456d420b1a3af1069e15724ab8331d5cd8 | eng | us_sam_exclusions | usgsa-s4mr3pqvf | |||
Organization:id | 3e0b8fd6f86f2711e28c86a32a4b6905102718dc | eng | us_ofac_sdn | ofac-9345 | |||
LegalEntity:id | 4e6fca8cec9c2f0ebc3db8cf581f26bf9b62f415 | eng | us_sam_exclusions | usgsa-s4mr3pqvc | |||
Organization:id | 111c7bd130b1626eb332400573159c400fbb5298 | be_fod_sanctions | be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53 | ||||
LegalEntity:id | 67c39f361fa803e5b2d7bacc971bb46391114f2c | eng | us_sam_exclusions | usgsa-s4mr4jjn0 | |||
LegalEntity:id | 77077bf8503d9351cc7550970d9d72cfd3fd11b2 | ua_sfms_blacklist | ua-sfms-1065 | ||||
Organization:id | 780af1f8bfc542a0031e4b44b4a8f38ae34286ab | fra | mc_fund_freezes | mc-freezes-667875e68fc6920ebeb64777431da45df1992238 | |||
LegalEntity:id | 4013a56743a0ed3946ee7d02a8128e00e08fa81b | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | 2541c29398aab6f1fc4f3c9e89583708214ac541 | eng | us_sam_exclusions | usgsa-s4mr3pqvd | |||
Organization:id | 01cb221dfe88eded641014feefce251115e93fac | eng | gb_hmt_sanctions | gb-hmt-named-the-korea-mining-development-corporation-komid | |||
LegalEntity:id | 096f416ddd925f8936819b63f4f53a75e1759b01 | au_dfat_sanctions | au-dfat-1113-korea-mining-development-trading-corporation | ||||
LegalEntity:id | d9831f22f2cc4dd228e074b80732cb2eae29c1c6 | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | 7923ba166bce8776d6a55737e2c356c07e43c0fc | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | 19f1d75a64bb2ac831e25d23c92b3427a3a40477 | za_fic_sanctions | zafic-144-korea-mining-development-trading-corporation | ||||
Organization:id | d08634315275bf767fed293ab1c78699267adf2e | fra | fr_tresor_gels_avoir | fr-ga-2387 | |||
LegalEntity:id | 6f514a2449d2347e37c4e4a9466b2610120df548 | ch_seco_sanctions | ch-seco-3563 | ||||
Organization:id | 0d4b0f146f0b16f76eb3099c221006a3fc07a465 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0157 | |||
LegalEntity:id | bb6c55ec7544ced2a4976f001e863f645943272d | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
LegalEntity:id | 3770bbab8ddee888a9acf4c7cb6bdb95f416c248 | eng | gb_hmt_sanctions | gb-hmt-10892 | |||
Organization:id | 4e93942cd9d288b5d91b839f9769d26ca448e1a0 | qa_nctc_sanctions | qa-nctc-690735-korea-mining-development-trading-corporation | ||||
Organization:id | b93365ec80b397a3cc2c7cde9792174082eaead6 | eu_fsf | eu-fsf-eu-4187-20 | ||||
Organization:id | b07b1fcab6d7a3c3215abcd4aff1899c00cf71c1 | il_wmd_sanctions | il-wmd-707b57196d5d4615a6553459160da5d99287d9fb | ||||
LegalEntity:id | 10eb6fdff8c563fe6b19f0fe6a0143fbd11110e8 | un_sc_sanctions | unsc-690735 | ||||
LegalEntity:id | fe52756f6d6f8bb3643b7c27fbc468350dc44f13 | tw_shtc | tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea | ||||
Organization:id | cce61fe568b7fc62ad38dce86493df77ddd0e97c | us_trade_csl | ofac-9345 | ||||
LegalEntity:id | 4b17e441674f40a033430842a9bbaed6a49de587 | jpn | jp_meti_eul | jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a | |||
LegalEntity:id | 0623c98646d0ff817ec5998c91fb179d6c616062 | us_trade_csl | trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da | ||||
LegalEntity:id | 56d8bf1d073d39c4e72736de23f57dccf6e975d7 | tw_shtc | tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c | ||||
LegalEntity:id | 045c75e1f193cf3e2c769c6cbe78c22d1370f79b | tw_shtc | tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-3563 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-10892 | |||