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Korean Tangun Trading Corporation

Sanctioned entity

Korean Tangun Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corp. · Korea Tangun Trading Corporation · 8 more...				[sources]
Other name	KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Dangun Trading Corporation · Korea Kuryonggang Trading Corporation · Korea Kyongrang Trading Corporation · 17 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	St. Kitts & Nevis · North Korea				[sources]
Description	"Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."				[sources]
Registration number	`GZJYMLR375P7`				[sources]
Address	Democratic People's Republic of Korea · PYONGYANG, KNA · Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Kore Demokratik Halk Cumhuriyeti · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

— Australian Sanctions Consolidated List, 2023-04-20

Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et 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

— French National Asset Freezing System, 2023-04-20

Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

— UK FCDO Sanctions List, 2024-05-09

Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore Kuryonggang Trading Corporation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).

— DPRK Reports non-official source, 2023-08-08

Adresse : Pyongyang, RPDC

— Monaco National Fund Freezing List, 2024-08-14

Корейская торговая корпорация «Тангун» подчиняется Второй академии естественных наук КНДР и в настоящее время отвечает в первую очередь за закупку сырья и технологий для программ оборонных исследований и разработок КНДР, включая, в частности, программы по ОМУ и системам его доставки и их снабжение, в том числе материалами, которые подлежат контролю или запрещены в рамках соответствующих многосторонних режимов контроля.

— 2021-11-21

Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-
Pyongyang	North Korea
Pyongyang, DPR Korea	North Korea
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 1 more...	North Korea

Agents
Agent	Role	Start date	End date
JANG SUNG NAM	Acting for or on behalf of	-	-

Employees
Employee	Role	Start date	End date
JANG SUNG NAM	Chief of an unspecified overseas branch	-	-
Kim Kwang Chun	Representative in Syria and China	-	-

Linked from
Subject	Role	Start date	End date
Igor Aleksandrovich Michurin	Providing support to	-	-
ARDIS-BEARINGS LLC	Providing support to	-	-
Gefest-M LLC	Providing support to	-	-
SECOND ACADEMY OF NATURAL SCIENCES	related-to	-	-
Electric Parts Company	Electric Parts Company has "acted on behalf" of Korea Tangun	-	-
Ruben Ruslanovich Kirakosyan	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Munitions Industry Department	Korea Tangun Trading Corporation's aliases Ryungseng Trading Corporation and Tangun Trading Corporation are listed as subordinate to the Munitions Industry Department	-	-
SECOND ACADEMY OF NATURAL SCIENCES	Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences	-	-

Owners
Owner	Percentage held	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	-	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
UN Security Council	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2022-07-26	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2009-09-03	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-07-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2009-07-24	-
Federal Public Service Finance	PRK	2022-09-13	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-07-16	-
United Nations Security Council	DPRK	2009-07-16	-

Data sources

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,290

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b · eu-fsf-eu-4205-47 · usgsa-s4mr3qbg3 · ua-sfms-1072 · qa-nctc-690759-korean-tangun-trading-corporation · md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 · ofac-11599 · trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5 · NK-JJUBSQaJW9AYebZreY5bR6 · jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 · trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c · unsc-690759 · fr-ga-2412 · gb-hmt-10913 · gb-fcdo-dpr0169 · mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f · ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e · au-dfat-1125-korean-tangun-trading-corporation · ru-wmd-92-kpe-008 · kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 · ch-seco-3581

For experts: raw data explorer

Factsheet Descriptions Data sources

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