Central District, Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran; Damascus, Syria

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 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. KOMID has offices in multiple countries around the world and facilitates weapons sales for the North Korean government.

https://home.treasury.gov/news/press-releases/jl9733

2005-06-29

US

Executive Order 13687 of January 2, 2015 Imposing Additional Sanctions With Respect To North Korea

OFAC country specific / UN

Democratic People's Republic of Korea

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by a U.S. person, of any goods, services, or technology to North Korea. E.O. 13810 (“Imposing Additional Sanctions with Respect to North Korea”) does not modify any of those prohibitions.

On January 2, 2015, the President issued E.O. 13687 pursuant to, inter alia, IEEPA and the NEA, to take additional steps to address the national emergency declared in E.O. 13466 and expanded in E.O. 13551. E.O. 13687 provides for the blocking of property and interests in property of certain persons with respect to North Korea.

SDN