Kim Ho Chol

ifmat-black figures

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)

Country:

North Korea  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
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), according to a U.N. Panel of Experts report; KOMID is North Korea’s primary arms dealer and exporter of ballistic missile-related equipment;

Suspected of supporting Shahid Hemat Industrial Group (SHIG) subsidiary Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries) in the launch of a space launch vehicle (SLV), according to a U.N. Panel of Experts report;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
North Korea

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 1/2/2015 ​pursuant to Executive Order 13224;