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 |
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
au-dfat-3169-ministry-of-atomic-energy-industry
· NK-DANvdtzXWh6rhCdWFJfc2g
· ofac-19493
· trade-csl-f93a7fcc2ed224ac96535f7d38c97d9cb7688638fe96103fcc723034
· NK-DWGqDrfj3ageR7WbyR4M8R
· zafic-175-ministry-of-atomic-energy-industry
· trade-csl-8caddb90076e97e3b1e35d69d4bae60baf276083
· ua-sfms-1457
· md-terr-15edcc774e0a4e7814e9b711cbf16bb2ffe0cfe0
· gb-hmt-13342
· ru-wmd-111-kpe-027
· NK-BntQwiiosxtF27GG7GCqPe
· ch-seco-33930
· kprusi-c19cca6a239c3466253f8f2230ebcf50a7cdb93e
· usgsa-s4mr4zymv
· gb-fcdo-dpr0175
· eu-fsf-eu-4099-83
· qa-nctc-6908520-ministry-of-atomic-energy-industry
· mc-freezes-55845598f818c31143a757697f94acf91e68b024
· unsc-6908520
· il-wmd-450cccb2b40743c42ee437a8eff6ce23abee69cc
· ja-mof-649754b11702ea56b6ef7602aa21f1c01a12a1a1
· trade-csl-662b7479483c167fe5971a84a10de17747efa00ff60aa7418c7b9107
· fr-ga-2420
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 | |
KIM SE GON Sanctioned entity · Counter-sanctioned entity | Works on behalf of the Ministry | - | - | |
RI JE-SON Politician · Sanctioned entity · Counter-sanctioned entity | Former Minister | - |