Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ha Won Mo | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Iran | [sources] | |||
Description | Chief Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Iran. | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Iran | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
836310022 | North Korea | - | - | - | |
108210147 | North Korea | - | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
221 General Bureau of the Reconnaissance General Bureau | Representative in Iran | - | - |