Korea Mining Development Trading Corporation
Counter-sanctioned entityRussia. Named in 38 sanctions listings.
Summary
KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Designated by the UNSC 1718 Sanctions Committee for its connections to the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID used Korea Kumryong Trading as an alias to carry out procurement activities.
Beijing branch of the Korea Changgwang Trading Corporation, which the UN Panel of Experts previously identified as an alias of the Korea Mining Development Trading Corporation (KOMID. KPe.001).
Exporter of ballistic missiles and conventional weapons. The 221 General Bureau is represented at the DPRK Embassy in Iran by at least three individuals.
(Date of UN designation: 2009-04-24)
a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
(also EXTERNAL TECHNOLOGY GENERAL CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOREA MINING DEVELOPMENT TRADING CORPORATION)
(also EXTERNAL TECHNOLOGY GENERAL CORPORATION, CHANGGWANG SINYONG CORPORATION, KOREA MINING DEVELOPMENT TRADING CORPORATION)
Adresse : Central District, Pyongyang, RPDC
(Date of UN designation: 2013-01-22)
Other information: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons
(also EXTERNAL TECHNOLOGY GENERAL CORPORATION, CHANGGWANG SINYONG CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOREA KUMRYONG TRADING COMPANY, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION, DPRKN MINING DEVELOPMENT TRADING COOPERATION)
A UN Member State claims that the Korea Mining Development Trading Corporation (KOMID; KPe.001) has adopted "221 General Bureau" as a new name since 2015, replacing its previous name "Mining Development Guidance Bureau".
"Bank of Dandong has, for example, facilitated financial activity for Korea Mining Development Trading Corporation (KOMID), a U.S.- and UN-designated entity"; "As of early 2016, a front company for KOMID maintained multiple bank accounts with Bank of Dandong"; "The President blocked KOMID by listing it in the Annex of Executive Order 13382 in 2005, and the Office of Foreign Assets Control (OFAC) designated KOMID pursuant to Executive Order 13687 in January 2015 for being North Korea's primary arms dealer and its main exporter of goods and equipment related to ballistic missiles and conventional weapons"
KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
(also KOREA MINING DEVELOPMENT TRADING CORPORATION)
KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
"Bank of Dandong has also facilitated financial activity for the Korea Mining Development Trading Corporation (KOMID), a U.S.- and UN-designated entity"; "As of early 2016, a front company for KOMID maintained multiple bank accounts with Bank of Dandong"; "The President subjected KOMID to an asset blocking by listing it in the Annex of Executive Order 13382 in 2005, and the United States designated KOMID pursuant to Executive Order 13687 in January 2015 for being North Korea's primary arms dealer and its main exporter of goods and equipment related to ballistic missiles and conventional weapons"
"Korea Mining Development Trading Corporation (KOMID), North Korea’s primary arms exporter"; "The UN Security Council also listed KOMID under UNSCR 1718 in April 2009, subjecting it to a worldwide asset blocking"; "Despite the sanctions placed on KOMID and its network, North Korea continues to sell weapons abroad"
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.
(also CHANGGWANG SINYONG CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOREA MINING DEVELOPMENT TRADING CORPORATION)
décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 410)
According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.
décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 420)
Sanctions and listings38
- Listed
- 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 3563Reference KPe.001seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 24 Apr 2009
- Effective
- 22 Jan 2013
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 12857Reference DPR0153Reference KPe.014Last updated 18 Dec 2021gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/1509 du 30/08/2017 and décision du comité des sanctions des nations unies du 24/04/2009
Autorité de désignation publiée : Organisation des Nations unies
principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
- Listed
- 24 Apr 2009
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.001fic.gov.za
- Listed
- 28 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 29 Jun 2005
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD, block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Executive Order 13687 (North Korea)
Programme US-NON-PROLIFReference 9345treasury.govofac.treasury.gov
- Listed
- 24 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Apr 2009
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.001
Reference KPe.001repet.jus.gob.ar
- Effective
- 24 Apr 2009
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference DPR0157Reference 10892Reference KPe.001Last updated 14 Jan 2022gov.ukgov.uk
- Listed
- 31 Aug 2017
- Effective
- 24 Apr 2009
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2009-04-24
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4187.20eur-lex.europa.eusanctionsmap.eu
- Listed
- 31 Aug 2017
- Effective
- 22 Jan 2013
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=repealing; organisationType=council
Designation date published: 2013-01-22
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4060.7eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jan 2013
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.014
Reference KPe.014repet.jus.gob.ar
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
- Effective
- 6 Feb 2013
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 14mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Aug 2017; 13 May 2009
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1509 (OJ L224)
389/2009 (OJ L118)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Listed
- 28 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2021; 22 Jan 2013
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
North Korea Sanctions - décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 4 Feb 2013; 15 Apr 2025
- Effective
- 15 Apr 2025; 5 Feb 2013
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 24068Reference KPe.014seco.admin.chseco.admin.ch
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
- Listed
- 22 Jan 2013
North Korea Sanctions - décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 22 May 2009; 19 Sep 2006
北朝鮮のミサイル又は大量破壊兵器計画に関連する者; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 7(*1)Reference *1mof.go.jp
- Listed
- 29 Jan 2013
Резолюції РБ ООН 1718 (2006) та 1874 (2009)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed by the UN1718 committee on 24 Apr. 2009
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 22/01/2013 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Organisation des Nations unies
a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armement de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles
- Listed
- 22 Feb 2021
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 22 Jan 2013
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.014fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1509 (OJ L224)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons
Connections90
Members and officers31
- Ryong KangCounter-sanctioned entitySanctionedDebarredExport controlledSecond Representative in SyriaBorn 21 Aug 1968SyriaNorth Korea
- Yong Son JangCounter-sanctioned entitySanctionedDebarredExport controlledRepresentative in IranBorn 20 Feb 1957North Korea
- Representative in SyriaSyriaNorth Korea
- Kim Kwang YonSanctionedDebarredExport controlledRepresentative in NamibiaBorn 30 Jul 1966North Korea
- Kyong Nam HWANGSanctionedDebarredExport controlledRepresentative in EgyptBorn 6 Apr 1955EgyptNorth Korea
- RepresentativeNorth Korea
Owns1
- Tosong Technology Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedParent companyNorth Korea
Owned by1
- Linked record unavailableShare not statedParent company
Other links57
- PersonChong Chol RISanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 12 Apr 1970North Korea
- PersonKim Song CholCounter-sanctioned entitySanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 15 Oct 1970MyanmarNorth Korea
- PersonKyong Nam HWANGSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 6 Apr 1955EgyptNorth Korea
- PersonYo'ng-chu KIMSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 23 Apr 1984ChinaNorth Korea
- PersonKim Kwang HyokSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 Apr 1970MyanmarNorth Korea
- PersonJong Hyok SonCounter-sanctioned entitySanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 May 1980EgyptNorth Korea
Other names50
Also known as48
Show 30 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses24
Central District, Pyongyang, DPR Korea
Tehran Iran
Central District, Pyongyang, RPDC
Central District, Pyongyang, DPRK
Beijing
Beijing China
Central District, Pyongyang
Pyongyang, North Korea
Damascus, Syria
Moscow, Russia
Central District Pyongyang Democratic Peoples Republic of Korea
Bejing, China
Moscow Russia
Central District Pyongyang Democratic People's Republic of Korea
Central District, Pyongyang, North Korea
北朝鮮平壌特別市中区域
Moscow
Tehran, Iran
Central District, Pyongyang, Democratic People's Republic of Korea
Damascus Syria
Damascus
Tehran
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Central District Pyongyang Korea, North
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