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Second Academy of Natural Sciences

Export controlled · Sanctioned entity
TypeCompany[sources]
Name2nd Academy of Natural Sciences · Academy of Natural Sciences · CHE 2 CHAYON KWAHAK-WON · Chayon Kwahak-Won · Che 2 Chayon Kwahakwon · 9 more...[sources]
Other name2nd Academy of Natural Sciences · Academy of National Defense Science · Academy of Natural Sciences · Chayon Kwahak-Won · Che 2 Chayon Kwahak-Won · 11 more...[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionThe Second Academy of Natural Sciences is responsible for research and development of weapons and military equipment, and is involved in the export of missiles, parts, and related services, including maintenance and operational assistance.[sources]
PermID5096755411[sources]
Registration numbernot available[sources]
Unique Entity IDEZJ8TH7GP6J3 · G5R4DVX94DD5 · GH63K4DF2HA1 · GJCEAKX1MJ77 · LW7GKQX38CJ9 · 2 more...[sources]
StatusActive[sources]
AddressNorth Korea · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang Korea, North · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.

Belgian Financial Sanctions,

The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

Swiss SECO Sanctions/Embargoes,

The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.

EU Financial Sanctions Files (FSF),

est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables

French National Asset Freezing System,

The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

UK FCDO Sanctions List,

The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

UK HMT/OFSI Consolidated List of Targets,

2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI

Japan Economic Sanctions and List of Eligible People,

セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ;チェ・2・チャヨン・クァハグォン;アカデミー・オブ・ナチュラル・サイエンシーズ;チャヨン・クァハグォン;ナショナル・デフェンス・アカデミー;クッパン・クァハグォン;セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート;サンスリ

Japan Economic Sanctions and List of Eligible People,

According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.

DPRK Reports non-official source,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY)

US SAM Procurement Exclusions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKs advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRKs missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,545

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

United States · GSA

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,488

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

DPRK Reports5,502

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

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

French National Asset Freezing System5,863

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr3qq52 · ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8 · md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e · ch-seco-24319 · ru-wmd-102-kpe-018 · gb-fcdo-dpr0189 · usgsa-s4mr3qq53 · gb-hmt-12871 · gb-hmt-named-dprk-s-second-academy-of-natural-sciences · kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6 · tw-shtc-6eb7f34743392559b00bea2b9594abc32f58393f · usgsa-s4mr3qq54 · tw-shtc-a9d134180c0713607ab8ee4b0edd779ae174b954 · qa-nctc-690769-second-academy-of-natural-sciences · eu-fsf-eu-4194-29 · permid-5096755411 · fr-ga-2293 · ofac-pr-2bdb9f70a8df73179eb77139b12d5d14795a8a07 · ofac-12215 · usgsa-s4mr3qv02 · mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4 · usgsa-s4mr3qq55 · usgsa-s4mr3qv01 · usgsa-s4mr3qv00 · zafic-215-second-academy-of-natural-sciences

For experts: raw data explorer