Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 2nd Academy of Natural Sciences · Academy of Natural Sciences · Chayon Kwahak-Won · Che 2 Chayon Kwahakwon · DPRK's Second Academy of Natural Sciences · | [sources] | |||
Other name | 2ND ACADEMY OF NATURAL SCIENCES · 2nd ACADEMY OF NATURAL SCIENCES · 2nd Academy of Natural Sciences · 2nd Academy of Natural Sciences, · ACADEMY OF NATURAL SCIENCES · | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The Second Academy of Natural Sciences is responsible for research and development of weapons and military equipment, and is involved in the export of missiles, parts, and related services, including maintenance and operational assistance. | [sources] | |||
Registration number | UQ4LLYZVQKV5 | [sources] | |||
Unique Entity ID | UQ4LLYZVQKV5 | [sources] | |||
Status | not available | [sources] | |||
Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · Pyongyang, DPRK · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e
· eu-fsf-eu-4194-29
· ch-seco-24319
· kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6
· gb-fcdo-dpr0189
· fr-ga-2293
· qa-nctc-690769-second-academy-of-natural-sciences
· ua-sfms-1218
· ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8
· gb-hmt-12871
· ofac-12215
· usgsa-s4mr3qv00
· mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4
· zafic-215-second-academy-of-natural-sciences
· ru-wmd-102-kpe-018
· gb-hmt-named-dprk-s-second-academy-of-natural-sciences
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
Pyongyang | North Korea | |
Pyongyang, DPR Korea | North Korea |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Chol Min Choe Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tangun Trading Corporation | - | - | - | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CHOE CHUN-SIK Politician · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
CHANG CHANG HA Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
KYONG-HWA CHANG Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kim Song Hun Sanctioned entity | Providing support to | - | - | |
Kang Chol Hak Sanctioned entity | Providing support to | - | - | |
Choe Young Il | Affiliated | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Second Academy of Natural Sciences falls under the supervision of the Munitions Industry Department | - | - | |
Choe Myong Hyon Sanctioned entity | Providing support to | - | - | |
Korea Habjanggang Trading Company | Front company | - | - | |
CHANG CHANG HA Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
O Yong Ho Sanctioned entity | "Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK | - | - | |
Choe Chol Hwa | Associated | - | - | |
Kwang Chol PYON Sanctioned entity | Providing support to | - | - | |
Sim Kwang Sok Sanctioned entity | Providing support to | - | - | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
Pusong Trading Corporation | Front company | - | - | |
ACADEMY OF NATIONAL DEFENSE SCIENCE Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
CHOE CHUN-SIK Politician · Sanctioned entity · Counter-sanctioned entity | Director | - | - | |
Chol Min Choe Sanctioned entity | Representative | - | - |