Connected entities with Jang Yong Son – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-black figuresKim Yong CholTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKim Yong Chol is a KOMID Representative in Iran and an official of the North Korean GovernmentNorth Korea
ifmat-redfiguresMohsen Hussain FahadHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMohsen 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 reportIran
ifmat-redfiguresMohammad Hussain MehrchianHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMohammad 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 reportIran
ifmat-blackcompaniesKorea Mining Development Trading Corporation (KOMID)Top Alert - Designated / Sanctioned / Illicit entityTransferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries OrganizationNorth Korea