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] | |||
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 Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.
The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.
est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables
The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ;チェ・2・チャヨン・クァハグォン;アカデミー・オブ・ナチュラル・サイエンシーズ;チャヨン・クァハグォン;ナショナル・デフェンス・アカデミー;クッパン・クァハグォン;セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート;サンスリ
According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.
Adresse : Pyongyang, RPDC
The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKs advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRKs missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mr3qv00
· gb-fcdo-dpr0189
· qa-nctc-690769-second-academy-of-natural-sciences
· mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4
· ru-wmd-102-kpe-018
· ua-sfms-1218
· gb-hmt-12871
· eu-fsf-eu-4194-29
· gb-hmt-named-dprk-s-second-academy-of-natural-sciences
· ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8
· ch-seco-24319
· zafic-215-second-academy-of-natural-sciences
· fr-ga-2293
· md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e
· ofac-12215
· kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6
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 | |
北朝鮮平壌特別市 | - | |
Pyongyang | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang, DPR Korea | North Korea | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North 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 | |
CHANG CHANG HA Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
KYONG-HWA CHANG Sanctioned entity | Leader or official of | - | - | |
CHOE CHUN-SIK Politician · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ACADEMY OF NATIONAL DEFENSE SCIENCE Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Kim Song Hun Sanctioned entity | Providing support to | - | - | |
Korea Habjanggang Trading Company | Front company | - | - | |
Choe Myong Hyon Sanctioned entity | Providing support to | - | - | |
Pusong Trading Corporation | Front company | - | - | |
Kang Chol Hak Sanctioned entity | Providing support to | - | - | |
Choe Young Il | Affiliated | - | - | |
Sim Kwang Sok Sanctioned entity | Providing support to | - | - | |
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 | - | - | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Second Academy of Natural Sciences falls under the supervision of the Munitions Industry Department | - | - | |
Kwang Chol PYON Sanctioned entity | Providing support to | - | - | |
Choe Chol Hwa | Associated | - | - |
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 | - | - |