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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA MINING DEVELOPMENT TRADING CORPORATION · 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 Sinyong Corporation, · | [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 | DLJ7QVMWYGC6 · HJY5EBJMDEH1 | [sources] | |||
| Unique Entity ID | DLJ7QVMWYGC6 · 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.
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
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.
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, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ofac-9345 · fr-ga-2387 · NK-YpXNUELE7iH3GVUSwM9S8T · gb-fcdo-dpr0157 · usgsa-s4mr3pqvd · NK-QFVUkQkGytxxvDjZ8ax8yN · il-wmd-159996713741cdb6c741810860b2ac3550e56a49 · trade-csl-17412f5e9861a64ff3aa687598f47c269d08a84fe173959ad6adb8c3 · unsc-690735 · md-terr-60dc67bda70f98549c15164b8a069680e8686751 · trade-csl-50723cae952f93ac4fa9a86dfadd78135fd95459 · NK-YdfqDuJpGYjHqyy8xww6qB · gb-hmt-named-the-korea-mining-development-corporation-komid · trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da · zafic-144-korea-mining-development-trading-corporation · ua-sfms-1453 · gb-hmt-10892 · qa-nctc-690735-korea-mining-development-trading-corporation · ch-seco-3563 · ua-sfms-1065 · ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4 · mc-freezes-667875e68fc6920ebeb64777431da45df1992238 · jp-eul-c3eb7fe481b04a986c85d738a4fcb65ca2d4f73b · ru-wmd-85-kpe-001 · usgsa-s4mr3pqvc · kprusi-2098a2a1a4c125031467085167e05c920c0df330 · eu-fsf-eu-4187-20 · au-dfat-1113-korea-mining-development-trading-corporationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Central District, Pyongyang · Central District, Pyongyang, DPRK | North Korea | |
| Beijing | China | |
| Tehran | Iran | |
| 北朝鮮平壌特別市中区域 | - | |
| Moscow | Russia | |
| Damascus | Syria | |
| Central District, Pyongyang, DPR Korea · Central District, Pyongyang, Democratic People's Republic of Korea | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hwang Su Man Sanctioned entity | Acting for or on behalf of | - | - | |
| SON JONG HYOK Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Kwang Hyok Kim Sanctioned entity | Acting for or on behalf of | - | - | |
| Kim Song Chol Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Chong Chol RI Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tosong Technology Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Korea Kumryong Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Yoon Song Kim | Former Representative (unconfirmed) | - | - | |
| Rim Yong Hyok | Deputy Head of KOMID in Syria | - | - | |
| Kim Hak Chol | Deputy Chief Representative in Iran | - | - | |
| RYU JIN Sanctioned entity · Counter-sanctioned entity | Representative in Syria | - | - | |
| Hwang Su Man Sanctioned entity | Representative in Egypt | - | - | |
| Kang Ryong Sanctioned entity · Counter-sanctioned entity | Second Representative in Syria | - | - | |
| Y'on Cho'ng Nam | Chief Representative | - | - | |
| Pak Han Se | President/Chairman | - | - | |
| SON JONG HYOK Sanctioned entity · Counter-sanctioned entity | Representative in Sudan | - | - | |
| JANG YONG SON Sanctioned entity · Counter-sanctioned entity | Representative in Iran | - | ||
| Kim Young Chol | Representative in Iran (unconfirmed) | - | - | |
| KIM YONG CHOL Sanctioned entity · Counter-sanctioned entity | Representative in Iran | - | ||
| Ha Won Mo | Representative in Iran | - | - | |
| Pak Gwang Il | Second Representative in Syria | - | ||
| Chong Chol RI Sanctioned entity | Chief of KOMID 1st office | - | - | |
| Kim Kyu Sanctioned entity · Counter-sanctioned entity | External Affairs Officer | - | - | |
| Yu Kyong Jin | Employee based in Uganda | - | ||
| RI WON HO Sanctioned entity | Representative in Syria | - | - | |
| Son Yong | Representative in Iran (unconfirmed) | - | - | |
| Kim Song Chol Sanctioned entity · Counter-sanctioned entity | Representative in Egypt · Representative in Sudan | |||
| Ko Ch'o'l Chae | Deputy Chief Representative | - | - | |
| JO YONG CHOL Sanctioned entity | Representative in Syria | - | - | |
| JANG SONG CHOL Sanctioned entity · Counter-sanctioned entity | Representative in the Russian Federation | - | - | |
| RYU JIN Sanctioned entity · Counter-sanctioned entity | Representative in Namibia | - | - | |
| KIM SOK CHOL Sanctioned entity · Counter-sanctioned entity | Facilitator · Representative in Namibia | - | - | |
| Kim Kwang Chol | Representative in Syria | - | - | |
| Kwang Yon KIM Sanctioned entity | Representative in Namibia | - | - | |
| Ryu Mong Chol | Representative | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ri Hyong Thae | Served "with" the company in in Cuba, the Islamic Republic of Iran and Malaysia | - | - | |
| Tosong Technology Trading Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kim Chol Nam Sanctioned entity · Counter-sanctioned entity | Acted on behalf or at the direction of KOMID as a DPRK diplomat in Myanmar | - | - | |
| Guangcaiweixing Trading Co. Ltd. | Linked | - | - | |
| New Hap Heng Investment and Trading Company Ltd. | Affiliated | - | - | |
| Korea Taesong Trading Company Sanctioned entity | related-to | - | - | |
| Leader (Hong Kong) International Sanctioned entity | related-to | - | - | |
| JO YONG CHOL Sanctioned entity | related-to | - | - | |
| Mavungal Hussain Sanctioned entity | Providing support to | - | - | |
| Pan Systems Pyongyang Sanctioned entity | Pan Systems Pyongyang regularly received funds from KOMID | |||
| SON JONG HYOK Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Military Industrial Corporation | “KOMID continues to engage with the Sudanese State-controlled Military Industrial Corporation (MIC)” | - | - | |
| KIM SOK CHOL Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | Cooperation partner | - | - | |
| Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Green Pine Associated Corporation has taken over many activities of KOMID following its designation | - | ||
| MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Sanctioned entity · Counter-sanctioned entity | Mansudae is a front company for KOMID | - | - | |
| RI WON HO Sanctioned entity | related-to | - | - | |
| Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Tanchon Commercial Bank is the financial arm of Korea Mining Development Trading Corporation (KOMID; KPe.001) | - | - | |
| 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 | - | - | |
| Korea Kumryong Trading Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| YO'N CHO'NG NAM Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| KO CH'O'L-CHAE Sanctioned entity | related-to | - | - | |
| Kim Song Chol Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Pak Chun Il Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Korea Heungjin Trading Company Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Long-term provider of financial services to KOMID | - | - | |
| Hsein Tai TSAI Sanctioned entity | Linked | - | - | |
| Jong Kuk Chol | Affiliated | - | ||
| Hong Kong Electronics Sanctioned entity | Hong Kong Electronics is owned or controlled by, or acts on behalf of KOMID | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Mining Development General Company (Dalian Representative Office) | Representative office | - | - | |
| Beijing New Technology Trading Company | Beijing New Technology Trading Co. is a front company of Korea Mining Development Corp. | - | - | |
| 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. | - | - | |
| Second Economic Committee Sanctioned entity | The Second Economic Committee directs the activities of KOMID | - | - | |
| Myanmar Directorate of Defense Industries Sanctioned entity | Cooperation partner | - | - | |
| Korea Kumryong Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Kumryong Trading is an alias used by 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 Changgwang Trading Corporation (Beijing Branch) | Korea Changgwang Trading Corp. is an alias of the Korea Mining Development Trading Corp. | - | - | |
| Future Electronic Company | Future Electronic Company is a front company of KOMID | - | - | |
| 221 General Bureau of the Reconnaissance General Bureau | Related | - | - | |
| Tosong Technology Trading Corporation Sanctioned entity · Counter-sanctioned entity | Subsidiary of KOMID | - | - | |
| Korea Taesong Trading Company Sanctioned entity | Subsidiary of KOMID | - | - | |