Entity screening

Country: KP

Title: Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Program: DPRK

Profile: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The 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.

Country: KP

Title: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)

Program: DPRK

Profile: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The 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.

Country: KP

Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang

Title: Tanchon Commercial Bank (TCB) official

Birth date: 1964-12-23

Program: DPRK

Profile: Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Country: KP

Title: Former Director of the Second Academy of Natural Sciences (SANS) ; Former head of the DPRK’s long-range missile program

Birth date: 1954-10-12

Program: DPRK

Profile: Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.

Country: KP

Title: Tanchon Commercial Bank Representative

Program: DPRK

Profile: Served as the Tanchon Commercial Bank representative in Vietnam.

Country: KP

Title: Department Director for Scientific Development at the National Aerospace Development Administration

Birth date: 1961-05-27

Program: DPRK

Country: KP

Title: Tanchon Commercial Bank Representative in Syria

Birth date: 1957-04-15

Program: DPRK

Profile: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

Country: KP

Title: Korea Mining Development Trading Corporation (KOMID) Representative

Birth date: 1957-02-20

Program: DPRK

Profile: Served as the KOMID representative in Iran.

Country: KP

Title: Tanchon Commercial Bank Representative in Syria

Birth date: 1976-10-18

Program: DPRK

Profile: Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

Country: KP

Birth date: 1963-02-09

Program: DPRK

Profile: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Country: KP

Title: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria

Birth date: 1969-08-21

Program: DPRK

Country: KP

Title: Tanchon Commercial Bank Representative

Birth date: 1966-11-07

Program: DPRK

Profile: Served as the Tanchon Commercial Bank representative in Vietnam.

Country: KP

Title: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer

Birth date: 1968-07-30

Program: DPRK

Country: KP

Title: President of Tanchon Commercial Bank

Birth date: 1962-08-28

Program: DPRK

Profile: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.

Country: KP

Title: KOMID Representative

Birth date: 1962-02-18

Program: DPRK

Profile: Served as the KOMID representative in Iran.

Country: KP

Title: Tanchon Commercial Bank official

Birth date: 1972-05-25

Program: DPRK

Country: KP

Title: Former Minister of the Munitions Industry Department

Birth date: 1945-10-29

Program: DPRK

Country: KP

Title: KOMID Representative in Syria

Birth date: 1965-08-07

Program: DPRK

Country: KP

Title: Director of the National Aerospace Development Administration

Birth date: 1959-08-08

Program: DPRK

Country: KP

Title: Served as DPRK Ambassador to Egypt

Birth date: 1954-07-28

Program: DPRK

Profile: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016.