KOMID
KOMID
Social Links:
Industry:
Cryptocurrency Information Services News
Address:
Yeoksamdong, Seoul-t'ukpyolsi, South Korea
Country:
South Korea
Website Url:
http://www.komid.co.kr
Status:
Active
Contact:
1644-4272
Email Addresses:
[email protected]
Technology used in webpage:
Domain Not Resolving ReCAPTCHA GStatic Google Static Content ReCAPTCHA V2
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Official Site Inspections
http://www.komid.co.kr
- Host name: 172.67.220.46
- IP address: 172.67.220.46
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Komid"
Korea Mining and Development Trading Corporation - Wikipedia
Korea Mining Development Trading Corporation (KOMID), a North Korean state-owned entity, was previously listed in the annex to E.O. 13382 on July 1, 2005 for its role in North Korea's proliferation of weapons of mass destruction. It was also sanctioned by the United Nations in April 2009 and 29 October 2014. KOMID has offices in multiple countries around the world and facilitates weapons sales for the North Korean government. See details»
Korea Mining Development Trading Corporation - OpenSanctions
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 …See details»
KO CH'O'L-CHAE - OpenSanctions
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 …See details»
Korea Kumryong Trading Corporation - OpenSanctions
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. — Swiss SECO Sanctions/Embargoes, 2023-04-20. Used as an alias by the Korea Mining …See details»
Treasury Sanctions Actors Financing the North Korean Weapons of …
Mar 27, 2024 Tanchon Bank is the financial arm of the DPRK’s U.S.- and UN-designated Korea Mining Development Corporation (KOMID) and plays a role in financing KOMID’s sales of ballistic missiles. KOMID is the DPRK’s premiere arms dealer and main exporter of goods and …See details»
Korea Mining and Development Trading Corporation - Wikiwand
Korea Mining Development Trading Corporation (KOMID), a North Korean state-owned entity, was previously listed in the annex to E.O. 13382 on July 1, 2005 for its role in North Korea's proliferation of weapons of mass destruction.It was also sanctioned by the United Nations in …See details»
Treasury Imposes Sanctions Against the Government of The …
· Korea Mining Development Trading Corporation (KOMID): KOMID is North Korea’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. KOMID, a North Korean state-owned entity, was previously listed in the annex to …See details»
KOREA MINING DEVELOPMENT TRADING CORPORATION
Oct 29, 2014 Korea Mining Development Trading Corporation was listed on 24 April 2009 “as being engaged in or providing support for, including through other illicit means, DPRK’s nuclear-related, other ...See details»
More U.S. Sanctions Target North Korean Weapons Proliferation
Jan 29, 2013 The bank “plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG), the U.S. and U.N.-designated Iranian organization responsible for developing …See details»
Korea Mining Development Trading Corporation (KOMID)
North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), …See details»
Disguised ships and front companies: how North Korea …
Aug 5, 2024 For example, a 2024 Panel of Experts report noted meetings between representatives of KOMID (North Korea’s main weapons seller) and a Myanmar company in 2022. Meetings were also held between a ...See details»
Treasury Sanctions Company And Individuals Linked To North …
KOMID has offices in multiple countries around the world and aims to facilitate weapons sales. TCB plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG), …See details»
Korea Mining Development Trading Corporation (aka Kapmun …
Tanchon, the financial arm of the U.S. and UN-designated North Korean company Korea Mining Development Corporation (KOMID), plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid …See details»
Tosong Technology Trading Corporation - OpenSanctions
The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. 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 …See details»
Cryto-currency exchange has eerie North Korean ring to its name
Jan 5, 2018 South Korea's new cryto-currency exchange, Komid, has the same abbreviated name as a North Korean trading firm that has been under international sanctions. Komid, the exchange, is spelled out as ...See details»
UN probing 35 North Korean cyberattacks in 17 countries
Aug 13, 2019 As for North Korea’s military cooperation with other countries, the experts said Iran rejected an unnamed country’s allegation that two North Korean entities under sanctions maintained offices in Iran — the Korea Mining Development Trading Corporation known as …See details»
Obama just hit these North Koreans with sanctions over the Sony …
Jan 2, 2015 KOMID, a North Korean state-owned entity, was previously listed in the annex to [presidential executive order] 13382 on July 1, 2005 for its role in North Korea’s proliferation of weapons of ...See details»
United States Sanctions Individuals Linked To North Korean …
KOMID has offices in multiple countries around the world and facilitates weapons sales for the North Korean government. TCB plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat …See details»
Korean Crypto Exchange Executives Fake Trading Volumes, Earn …
Jan 22, 2019 Two major executives of Komid, a cryptocurrency exchange platform based in South Korea, have been sentenced to prison, according to a report by local Korean news outlet Blockinpress. The two ...See details»
Hesong Trading Company - OpenSanctions
The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation — EU Financial Sanctions Files (FSF), 2024-11-21. la KOMID est la société mère de la Hesong Trading Corporation — French National Asset Freezing System, 2023-04-20See details»