Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MINISTRY OF ROCKET INDUSTRY · Ministarstvo raketne industrije · Ministerio de la Industria de los Cohetes · Ministerstvo raketového priemyslu · Ministerstvo raketového průmyslu · | [sources] | |||
Other name | Département de l’industrie des roquettes · MINISTRY OF ROCKET INDUSTRY · Ministry of Rocket Industry · ROCKET INDUSTRY DEPARTMENT · Rocket Industry Department · | [sources] | |||
Legal form | Government Entity | [sources] | |||
Country | North Korea | [sources] | |||
Description | Subordinate to the Munitions Industry Department (KPe.028). Representative Rim Ryong Nam, under the Munitions Industry Department (KPe.028), procured commodities like aluminum powder, used in solid propellant manufacture, in 2019-2020. During this period, Rim also bought and shipped multiple tons of aluminum powder to the DPRK, intended for the Ministry of Rocket Industry. | [sources] | |||
Unique Entity ID | L8S9VN9L2FK5 · MX7NM1KULDE8 | [sources] | |||
Status | not available | [sources] | |||
Address | Adresse : Pyongchon, RPDC · PYONGCHON, PRK · Pyongchon · Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 北朝鮮平川区域 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de financements au moyen de la vente d’applications de hameçonnage vocal. Le groupe d’experts des Nations unies a également reçu des informations de plusieurs États membres des Nations unies sur une personne achetant de la poudre d’aluminium et d’autres produits connus pour être utilisés dans des propulseurs à carburants solides pour le ministère de l’industrie des roquettes. Le groupe des Nations unies indique que le ministère de l’industrie des roquettes est une agence du département de l’industrie des munitions. Étant donné que le département de l’industrie des munitions est chargé du développement de la technologie nucléaire et de la technologie des missiles, le financement obtenu par le ministère de l’industrie des roquettes pourrait être utilisé pour soutenir le développement de la technologie nucléaire et de la technologies des missiles qui sont interdites par les résolutions du Conseil de sécurité des Nations unies.
Rocket Industry Department
ロケット・インダストリー・デパートメント
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
jp-eul-da44d0d2ae264126886556deb654cfb6e840a250
· eu-fsf-eu-9431-17
· jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210
· ofac-26852
· ja-mof-908616038f676832290be46d2eb88a7c46388862
· jp-eul-54faf88c9671ef3814632300325a36b924e090c8
· fr-ga-5141
· kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8
· NK-Q3frAJwtoMrjBgbeVuzwQ9
· mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d
· usgsa-s4mrtycn9
· usgsa-s4mrn93ng
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pyongchon | North Korea | |
Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
北朝鮮平川区域 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hapjanggang Trading Corporation Sanctioned entity | - | - | - | |
Sungnisan Trading Corporation Sanctioned entity | - | - | - | |
Unchon Trading Corporation Sanctioned entity | - | - | - | |
Korea Rounsan Trading Corporation Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hapjanggang Trading Corporation Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Rocket Industry Department is a unit of the Munitions Industry Department | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Ryong Nam Rim Sanctioned entity | Representative | - | - |