Gray List » Entities who Origin from North Korea

Showing: 1 - 7 of 7

Name	Operations / Activities	Connected with	Country	Status
Kim Ho Chol	A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID)	Iran Regime, KOMID	North Korea	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jang Yong Son	Jang Yong Son is a KOMID Representative in Iran and an official of the North Korean government	Iran Regime, Kim Yong Chol	North Korea	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Kim Yong Chol	Kim Yong Chol is a KOMID Representative in Iran and an official of the North Korean Government	Iran Regime, KOMID	North Korea	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Saeng Pil Trading Corporation	Transfering materials to Iran’s missile program	Military, Iranian Regime	North Korea	Designated / Sanctioned / Illicit entity
Tanchon Commercial Bank	Financial arm for Korea Mining Development Trading Corporation (KOMID), playing a key role in financing the sales of ballistic missiles, including to Iran's Shahid Hemmat Industrial Group (SHIG)Has received assistance from Hong Kong Electronics in transferring proliferation-related funds, has maintained an active relationship with various branches of Iran's Bank Sepah, and the United States "has reason to believe that the Tanchon-Bank Sepah relationship has been used for North Korea-Iran proliferation-related transactions	Banking Sector, Financial Services	North Korea	Top Alert - Designated / Sanctioned / Illicit entity
Paeksan Associated Corporation	Sanctioned for the transfer to Iran of equipment and technology of proliferation significance	Iranian Regime, Military	North Korea	Top Alert - Designated / Sanctioned / Illicit entity
Korea Mining Development Trading Corporation (KOMID)	Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization	Iranian Regime, Iran Missile Program, Shahid Hemmat Industrial Group, Aerospace Industries Organization	North Korea	Top Alert - Designated / Sanctioned / Illicit entity

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