Person
Screen this subjectKim Kwang Chol
North Korea.
Summary
Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Syria, who was involved in sanctions evasion on behalf of KOMID.
Connections1
Positions held1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative in SyriaRussiaSyriaUnited States
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