North KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 9 paragraph 1 (Sanctioned vessels)Art. 9 Abs. 1 (Sanktionierte Schiffe)art. 9, al. 1 (Navires sanctionés)art. 9 cpv.1 (Navi sanzionate)UNNorth KoreaNordkoreaCorée du NordCorea del NordOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6Verordnung vom 18. Mai 2016 über Massnahmen gegenüber der Demokratischen Volksrepublik Korea (SR 946.231.127.6), Anhänge 1 und 6Ordonnance du 18 mai 2016 instituant des mesures à l’encontre de la République populaire démocratique de Corée (RS 946.231.127.6), annexes 1 et 6Ordinanza del 18 maggio 2016 che istituisce provvedimenti nei confronti della Repubblica popolare democratica di Corea (RS 946.231.127.6), allegati 1 et 6article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen)art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières)art. 2 cpv. 1 (Divieto di entrata e di transito) e art. 9 cpv. 1 (Sanzioni finanziarie)UNPak Chun IlDPR Korea563410091DPR KoreaPak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.Kim Song CholKim Hak SongDPR Korea381420565DPR Korea654120219DPR KoreaKim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.Son Jong HyokSon MinDPR KoreaSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.Kim Se GonDPR KoreaPD472310104DPR KoreaKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.Ri Won HoDPR Korea381310014DPR KoreaRi Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.Jo Yong CholCho Yong CholDPR KoreaJo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.Kim Chol SamDPR KoreaKim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes.Kim Sok CholDPR Korea472310082DPR KoreaKim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters.Chang Chang HaJang Chang HaDPR KoreaChang Chang Ha is the President of the Second Academy of Natural Sciences (SANS).Cho Chun RyongJo Chun RyongDPR KoreaCho Chun Ryong is the Chairman of the Second Economic Committee (SEC).Son Mun SanDPR KoreaSon Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).Korea United Development Bank
Korea United Development Bank operates in the financial services industry of the DPRK economy.SWIFT/BIC: KUDBKPPYIlsim International Bank
Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions.SWIFT: ILSIKPPYKorea Daesong BankChoson Taesong UnhaengTaesong Bank
Segori-dong, Gyongheung Street
Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.SWIFT/BIC: KDBKKPPYSingwang Economics and Trading General Corporation
Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.Korea Foreign Technical Trade Center
Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.Korea Pugang Trading Corporation
Rakwon-dong
Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.Korea International Chemical Joint Venture CompanyChoson International Chemicals Joint Operation CompanyChosun International Chemicals Joint Operation CompanyInternational Chemical Joint Venture Company
Man gyongdae-kuyok
Mangyungdae-gu
Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales — and has engaged in proliferation-related transactions.DCB Finance Limited
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.Korea Taesong Trading Company
Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.Korea Daesong General Trading CorporationDaesong TradingDaesong Trading CompanyKorea Daesong Trading CompanyKorea Daesong Trading Corporation
Pulgan Gori Dong 1
Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.DPR KoreaPyongyangDPR KoreaTortolaBritish Virgin IslandsPyongyangPothonggang DistrictDPR KoreaPyongyangPotonggang DistrictDPR KoreaHamhungSouth Hamgyong ProvinceDPR KoreaDalianChinaPyongyang CityPotonggang DistrictDPR Korea