Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MAEI · MINISTRY OF ATOMIC ENERGY INDUSTRY · Ministry Of Atomic Energy Industry · Ministry of Atomic Energy Industry · Ministry of Atomic Energy Industry (DPRK) · | [sources] | |||
Other name | Korea Kumsan · Kumsan · MAEI · MAEI, · MINISTRY OF ATOMIC ENERGY INDUSTRY · | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Created in 2013, the Ministry of Atomic Energy Industry (MAEI) of DPRK focuses on modernizing the country's atomic energy industry, enhancing the production and quality of nuclear materials, and developing a self-reliant nuclear industry. MAEI operates the daily functions of the DPRK's nuclear weapons program, overseeing numerous nuclear-related organizations and research centers, including the Isotope Application Committee, the Nuclear Energy Committee, and a nuclear research center at Yongbyon, the site of DPRK's recognized plutonium facilities. As per the 2015 Panel of Experts report, Ri Je Son, a former director of the GBAE, who was designated by the 1718 Committee in 2009 for engagement in nuclear-related programs, was appointed as the head of MAEI in 2014. | [sources] | |||
mhs-ip@star-co.net.kp | [sources] | ||||
Phone | +850-2-181111 | [sources] | |||
Registration number | XBFNTNK9B3X1 | [sources] | |||
Unique Entity ID | XBFNTNK9B3X1 | [sources] | |||
Status | not available | [sources] | |||
Address | HAEUN 2-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK · Haeun 2-Dong, Pyongchon District, Pyongyang · Haeun-2-dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea · Haeun-2-dong, Pyongchon District, Pyongyang · Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of 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
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
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
mc-freezes-55845598f818c31143a757697f94acf91e68b024
· ua-sfms-1457
· au-dfat-3169-ministry-of-atomic-energy-industry
· fr-ga-2420
· qa-nctc-6908520-ministry-of-atomic-energy-industry
· eu-fsf-eu-4099-83
· usgsa-s4mr4zymv
· NK-DWGqDrfj3ageR7WbyR4M8R
· unsc-6908520
· trade-csl-8caddb90076e97e3b1e35d69d4bae60baf276083
· zafic-175-ministry-of-atomic-energy-industry
· md-terr-15edcc774e0a4e7814e9b711cbf16bb2ffe0cfe0
· ofac-19493
· NK-BntQwiiosxtF27GG7GCqPe
· ru-wmd-111-kpe-027
· NK-DANvdtzXWh6rhCdWFJfc2g
· il-wmd-450cccb2b40743c42ee437a8eff6ce23abee69cc
· kprusi-c19cca6a239c3466253f8f2230ebcf50a7cdb93e
· gb-fcdo-dpr0175
· gb-hmt-13342
· ja-mof-649754b11702ea56b6ef7602aa21f1c01a12a1a1
· ch-seco-33930
· trade-csl-662b7479483c167fe5971a84a10de17747efa00ff60aa7418c7b9107
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KIM SE GON Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KIM SE GON Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | related-to | - | - | |
Korea Kumsan Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Kumsan Trading Corp. acts as the overseas representative of the Ministry of Atomic Energy · Shared e-mail address, telephone and fax number | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
RI JE-SON Politician · Sanctioned entity · Counter-sanctioned entity | Former Minister | - | ||
KIM SE GON Sanctioned entity · Counter-sanctioned entity | Works on behalf of the Ministry | - | - |