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UN Security Council Resolution 2087 - National Committee on North ...

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a. Descripti<strong>on</strong>: Kim Kwang-il is a Tanch<strong>on</strong> Commercial Bank (TCB) official. In this capacity,he has facilitated transacti<strong>on</strong>s for TCB and the Korea Mining Development Trading Corporati<strong>on</strong>(KOMID). Tanch<strong>on</strong> was designated by the <str<strong>on</strong>g>Committee</str<strong>on</strong>g> in April 2009 as the main DPRK financial entityresp<strong>on</strong>sible for sales of c<strong>on</strong>venti<strong>on</strong>al arms, ballistic missiles, and goods related to the assembly andmanufacture of such weap<strong>on</strong>s. KOMID was designated by the <str<strong>on</strong>g>Committee</str<strong>on</strong>g> in April 2009 and isthe DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles andc<strong>on</strong>venti<strong>on</strong>al weap<strong>on</strong>s.Annex IIAsset Freeze1. KOREAN COMMITTEE FOR SPACE TECHNOLOGYa. Descripti<strong>on</strong>: The Korean <str<strong>on</strong>g>Committee</str<strong>on</strong>g> for Space Technology (KCST) orchestratedthe DPRK’s launches <strong>on</strong> 13 April 2012 and 12 December 2012 via the satellitec<strong>on</strong>trol center and Sohae launch area.b. AKA: DPRK <str<strong>on</strong>g>Committee</str<strong>on</strong>g> for Space Technology; Department of Space Technology of theDPRK; <str<strong>on</strong>g>Committee</str<strong>on</strong>g> for Space Technology; KCSTc. Locati<strong>on</strong>: Py<strong>on</strong>gyang, DPRK2. BANK OF EAST LANDa. Descripti<strong>on</strong>: DPRK financial instituti<strong>on</strong> Bank of East Land facilitates weap<strong>on</strong>s-relatedtransacti<strong>on</strong>s for, and other support to, arms manufacturer and exporter Green Pine Associated Corporati<strong>on</strong>(Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner thatcircumvents sancti<strong>on</strong>s. In 2007 and 2008, Bank of East Land facilitated transacti<strong>on</strong>s involving Green Pineand Iranian financial instituti<strong>on</strong>s, including Bank Melli and Bank Sepah. The <str<strong>on</strong>g>Security</str<strong>on</strong>g> <str<strong>on</strong>g>Council</str<strong>on</strong>g> designatedBank Sepah in resoluti<strong>on</strong> 1747 (2007) for providing support to Iran’s ballistic missile programme. GreenPine was designated by the <str<strong>on</strong>g>Committee</str<strong>on</strong>g> in April 2012.b. AKA: D<strong>on</strong>gbang BANK; TONGBANG U’NHAENG; TONGBANG BANKDPRKc. Locati<strong>on</strong>: P.O. Box 32, BEL Building, J<strong>on</strong>seung-Dung, Moranb<strong>on</strong>g District, Py<strong>on</strong>gyang,3. KOREA KUMRYONG TRADING CORPORATIONa. Descripti<strong>on</strong>: Used as an alias by the Korea Mining Development Trading Corporati<strong>on</strong>(KOMID) to carry out procurement activities. KOMID was designated by the <str<strong>on</strong>g>Committee</str<strong>on</strong>g> in April 2009 andis the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missilesand c<strong>on</strong>venti<strong>on</strong>al weap<strong>on</strong>s.4. TOSONG TECHNOLOGY TRADING CORPORATIONa. Descripti<strong>on</strong>: The Korea Mining Development Corporati<strong>on</strong> (KOMID) is the parent companyof Tos<strong>on</strong>g Technology Trading Corporati<strong>on</strong>. KOMID was designated by the <str<strong>on</strong>g>Committee</str<strong>on</strong>g> in April 2009 andis the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missilesand c<strong>on</strong>venti<strong>on</strong>al weap<strong>on</strong>s.

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