Connected entities with Korea Mining Development Trading Corporation (KOMID) – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kim Ho Chol | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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) | North Korea |
| | Jang Yong Son | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jang Yong Son is a KOMID Representative in Iran and an official of the North Korean government | North Korea |
| | 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 |
 | Commercial Bank of Syria | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engaged in dealings with several Iranian banks designated by Treasury under E.O. 13382, including the Export Development Bank of Iran, Bank Saderat and Bank Melli | Syria |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Tanchon Commercial Bank | Top Alert - Designated / Sanctioned / Illicit entity | 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 | North Korea |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
| | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |