Connected entities with Jang Yong Son – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kim Yong Chol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kim Yong Chol is a KOMID Representative in Iran and an official of the North Korean Government | North Korea |
 | Mohsen Hussain Fahad | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
| | Mohammad Hussain Mehrchian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report | Iran |
 | Korea Mining Development Trading Corporation (KOMID) | Top Alert - Designated / Sanctioned / Illicit entity | Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization | North Korea |