Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ACADEMY OF NATIONAL DEFENSE SCIENCE · Academy of National Defence Science · Academy of National Defense Science · Académie des sciences de la défense nationale · ULUSAL SAVUNMA BİLİMİ AKADEMİSİ (ACADEMY OF NATIONAL DEFENSE SCIENCE) · | [sources] | |||
Other name | ACADEMY OF NATIONAL DEFENSE SCIENCE · ADS · ANDS · Academy of Defence Science · Academy of National Defense Science · | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The Academy of National Defense Science, also known as the Second Academy of Natural Sciences, supports DPRK's ballistic missile and nuclear weapons development through an international network of front companies that gather technical and scientific information related to WMD programs. | [sources] | |||
Registration number | H6G2JW2GCJF4 | [sources] | |||
Unique Entity ID | H6G2JW2GCJF4 | [sources] | |||
Status | not available | [sources] | |||
Address | PYONGYANG KORE DEMEKRATİK HALK CUMHURİYETİ · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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 · METI
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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, reexports, or transfers of items.
United States · ITA
trade-csl-74e3ef1c22cc7a412d38773904a3a9f72084c61a
· gb-hmt-13339
· ru-wmd-105-kpe-021
· NK-F2Ld53bDbMzHv9dn2TkPxW
· qa-nctc-6908510-academy-of-national-defense-science
· il-wmd-c5967880d576c58cc43d12c066f997e8e1a64196
· gb-fcdo-dpr0124
· ua-sfms-1441
· ja-mof-6c3d8d33870e96bcb40439506c9716b1016893ce
· ofac-19492
· jp-eul-e5d3b4c7bae6aaa2a5b53e6decfe9d3562a09c15
· au-dfat-3163-academy-of-national-defense-science
· zafic-6-academy-of-national-defense-science
· mc-freezes-d193b9eb6833d018179e8716ff7546d2c35bd7ad
· ch-seco-33889
· tr-fcib-bd7949a6f5a9d1623a81b61085c8c29b4a53df13
· tr-fcib-d53667077c1b3499ed8986ff57e7cab38e3e94de
· unsc-6908510
· usgsa-s4mr4zymt
· kprusi-883149e4ebd7efcc73303db2888b01b2b20ea40c
· NK-WpaFQ5HTUmBU2Q2jtEVnuN
· fr-ga-2248
· trade-csl-7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3
· eu-fsf-eu-4197-21
· md-terr-11a4d51713e41a7d1511204431df56773ea78e6e
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, DPR Korea | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang, Democratic People's Republic of Korea | North Korea | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
Pyongyang | North Korea | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kim Thae Hyon | Ballistic missile technician | - | - | |
Yang Kyong Song | Ballistic missile technician | - | - | |
Nam Dae Chon Trade Co. Ltd. | Nam Dae Chon Trade is controlled by the Academy of National Defense Science | - | - | |
Kim Jong Gil | Ballistic missile technician | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | related-to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
CHANG CHANG HA Sanctioned entity · Counter-sanctioned entity | Chief | - | - | |
KIM JONG SIK Politician · Sanctioned entity · Counter-sanctioned entity | Leading official | - | - |