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Ministry of Rocket Industry

Sanctioned entity
TypeOrganization[sources]
NameMINISTRY OF ROCKET INDUSTRY · Ministarstvo raketne industrije · Ministerio de la Industria de los Cohetes · Ministerstvo raketového priemyslu · Ministerstvo raketového průmyslu · 19 more...[sources]
Other nameDépartement de l’industrie des roquettes · MINISTRY OF ROCKET INDUSTRY · Ministry of Rocket Industry · ROCKET INDUSTRY DEPARTMENT · Rocket Industry Department · 1 more...[sources]
Legal formGovernment Entity[sources]
CountryNorth Korea[sources]
DescriptionSubordinate 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]
Registration numberL8S9VN9L2FK5 · MX7NM1KULDE8[sources]
Unique Entity IDL8S9VN9L2FK5 · MX7NM1KULDE8[sources]
Statusnot available[sources]
AddressAdresse : Pyongchon, RPDC · PYONGCHON, PRK · Pyongchon · Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 北朝鮮平川区域[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Rocket Industry Department

Japan Economic Sanctions and List of Eligible People,

ロケット・インダストリー・デパートメント

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 Trade Consolidated Screening List (CSL)21,254

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 Reports5,519

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: usgsa-s4mrn93ng · jp-eul-54faf88c9671ef3814632300325a36b924e090c8 · kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8 · eu-fsf-eu-9431-17 · usgsa-s4mrtycn9 · fr-ga-5141 · NK-Q3frAJwtoMrjBgbeVuzwQ9 · mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d · ja-mof-908616038f676832290be46d2eb88a7c46388862 · jp-eul-da44d0d2ae264126886556deb654cfb6e840a250 · ofac-26852

For experts: raw data explorer