Wednesday, December 27, 2017

The following entities are engaged in or providing support for, including through other illicit means, the DPRK's nuclear-related, other weapons of mass destruction-related and ballistic missile-related programs, or are persons or entities acting on their behalf or at their direction:

(intelligence info gathering) 


1) KOREA MINING DEVELOPMENT TRADING CORPORATION
(a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. &KOMID8). Central
District, Pyongyang, DPRK. The Korea Mining Development
Trading Corporation (KOMID) is the DPRK,s primary arms
dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons. KOMID
offices are located in multiple countries and facilitate
weapons sales while seeking new customers for its
weapons. 

2) KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA
YONBONG GENERAL CORPORATION; f.k.a. LYONGAKSAN GENERAL
TRADING CORPORATION, Pot,onggang District, Pyongyang,
DPRK; Rakwon-dong, Pothonggang District, Pyongyang, DPRK).
The DPRK defense conglomerate Korea Ryonbong General
Corporation specializes in acquisition for DPRK defense
industries and support to that country,s military-related
sales. An English-language DPRK trade journal (Foreign
Trade of the DPRK), has carried advertisements from
International Chemical, a subsidiary of Korea Ryonbong
General Corporation, offering ammonium diuranate (ADU), a
processed form of yellowcake, for sale on the
international market. 

3) TANCHON COMMERCIAL BANK, f.k.a. CHANGGWANG
CREDIT BANK; f.k.a., KOREA CHANGGWANG CREDIT BANK. Saemul
1-Dong Pyongchon District, Pyongyang, DPRK. Tanchon
Commercial Bank, headquartered in Pyongyang, inherited
from the Korea Changgwang Credit Bank Corporation (KCCBC)
the role as the main DPRK financial agent for sales of
conventional arms, ballistic missiles, and good related to
the assembly and manufacture of such weapons. Since the
late 1980s, Tanchon,s predecessor, KCCBC, collected
revenue from weapons-related sales that were concentrated
in a handful of countries mainly located in the Mid-East
and several African states. These revenues provide DPRK
with a significant portion of its export earnings and
financially aid DPRK,s own development of nuclear-related,
other weapons of mass destruction-related and ballistic
missile-related programs and arms-related purchases.

4) HESONG TRADING CORPORATION. Pyongyang, DPRK.
Korea Mining Development Corporation (KOMID) is the parent
company of Hesong Trading Corporation.
5) KOREA COMPLEX EQUIPMENT IMPORT CORPORATION.
Rakwon-dong, Pothonggang District, Pyongyang, DPRK. Korea
Ryonbong General Corporation is the parent company of
Korea Complex Equipment Import Corporation.
6) KOREA INTERNATIONAL CHEMICAL JOINT VENTURE
COMPANY. a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. CHOSUN INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL
JOINT VENTURE CORPORATION. Hamhung, South Hamgyong
Province, DPRK; Man gyongdae-kuyok, Pyongyang, DPRK;
Mangyungdae-gu, Pyongyang, DPRK. Korea Ryonbong General
Corporation is the parent company of Korea International
Chemical Joint Venture Company. 

7) KOREA KWANGSONG TRADING CORPORATION.
Rakwon-dong, Pothonggang District, Pyongyang, DPRK. Korea
Ryonbong General Corporation is the parent company of
Korea Kwangsong Trading Corporation. 

8) KOREA PUGANG TRADING CORPORATION. Rakwon-dong,
Pothonggang District, Pyongyang, DPRK. Korea Ryonbong
General Corporation is the parent company of Korea Pugang
Trading Corporation. 

9) KOREA RYONGWANG TRADING CORPORATION. a.k.a.
KOREA RYENGWANG TRADING CORPORATION Rakwon-dong,
Pothonggang District, Pyongyang, DPRK. Korea Ryonbong
General Corporation is the parent company of Korea
Ryongwang Trading Corporation. 

10) KOREA RYONHA MACHINERY JOINT VENTURE
CORPORATION. a.k.a. CHOSUN YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA MACHINERY J/V CORPORATION;
a.k.a. RYONHA MACHINERY JOINT VENTURE CORPORATION.
Central District, Pyongyang, DPRK; Mangungdae-gu,
Pyongyang, DPRK; Mangyongdae District, Pyongyang, DPRK.
Korea Ryonbong General Corporation is the parent company
of Korea Ryonha Machinery Joint Venture Corporation.

11) TOSONG TECHNOLOGY TRADING CORPORATION
Pyongyang, DPRK. Korea Mining Development Corporation
(KOMID) is the parent company of Tosong Technology Trading
Corporation.

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