| Хориг, хөтөлбөр | Төрөл | Нэр | Хураангуй |
|---|---|---|---|
| csv-un | Иргэн | RI WON HO |
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. UPDATED: 2020-10-23 |
| csv-un | Иргэн | CHANG CHANG HA |
UPDATED: 2020-10-23 |
| csv-un | Иргэн | CHO CHUN RYONG |
UPDATED: 2020-10-23 |
| csv-un | Иргэн | JO YONG CHOL |
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
UPDATED: 2020-10-23 |
| csv-un | Иргэн | KIM CHOL SAM |
Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.
UPDATED: 2020-10-23 |
| csv-un | Иргэн | KIM SOK CHOL |
Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
UPDATED: 2020-10-23 |
| csv-un | Иргэн | KIM SONG CHOL |
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
UPDATED: 2020-10-23 |
| csv-un | Иргэн | KIM SE GON |
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
UPDATED: 2020-10-23 |
| csv-un | Иргэн | SON JONG HYOK |
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
UPDATED: 2020-10-23 |
| csv-un | Иргэн | SON MUN SAN |
UPDATED: 2020-10-23 |