Gray List » Entities who Origin from North Korea

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSaeng Pil Trading CorporationTransfering materials to Iran’s missile programMilitary, Iranian RegimeNorth KoreaDesignated / Sanctioned / Illicit entity
ifmat-blackcompaniesTanchon Commercial BankFinancial 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 transactionsBanking Sector, Financial ServicesNorth KoreaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesPaeksan Associated CorporationSanctioned for the transfer to Iran of equipment and technology of proliferation significanceIranian Regime, MilitaryNorth KoreaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesKorea Mining Development Trading Corporation (KOMID)Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries OrganizationIranian Regime, Iran Missile Program, Shahid Hemmat Industrial Group, Aerospace Industries OrganizationNorth KoreaTop Alert - Designated / Sanctioned / Illicit entity

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