| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 2nd Academy of Natural Sciences · Academy of Natural Sciences · CHE 2 CHAYON KWAHAK-WON · Chayon Kwahak-Won · Che 2 Chayon Kwahakwon · | [sources] | |||
| Alias | 2nd Academy of Natural Sciences · Academy of National Defense Science · Academy of Natural Sciences · Chayon Kwahak-Won · Che 2 Chayon Kwahak-Won · | [sources] | |||
| Weak alias | SANSRI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | The 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] | |||
| PermID | 5096755411 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EZJ8TH7GP6J3 · G5R4DVX94DD5 · GH63K4DF2HA1 · GJCEAKX1MJ77 · LW7GKQX38CJ9 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | North Korea · PYONGYANG · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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
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.
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.
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
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
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.
Adresse : Pyongyang, RPDC
(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)
(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)
(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)
(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)
(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)
(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)
(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)
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.
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4 · ofac-12215 · usgsa-s4mr3qv02 · gb-fcdo-dpr0189 · ch-seco-24319 · usgsa-s4mr3qq54 · usgsa-s4mr3qq53 · fr-ga-2293 · usgsa-s4mr3qv01 · qa-nctc-690769-second-academy-of-natural-sciences · tw-shtc-6eb7f34743392559b00bea2b9594abc32f58393f · usgsa-s4mr3qq52 · tw-shtc-a9d134180c0713607ab8ee4b0edd779ae174b954 · ofac-pr-2bdb9f70a8df73179eb77139b12d5d14795a8a07 · zafic-215-second-academy-of-natural-sciences · gb-hmt-named-dprk-s-second-academy-of-natural-sciences · eu-fsf-eu-4194-29 · permid-5096755411 · gb-hmt-12871 · usgsa-s4mr3qv00 · usgsa-s4mr3qq55 · ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8 · md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e · kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市 | - | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHOL-MIN CHOE Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Korean Tangun Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KYONG HWA JANG Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) | - |
| North Korea | UN Security Council | Resolution 2094 (2013) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Pyongyang | North Korea |
| Pyongyang, DPR Korea | North Korea |
| Leader or official of |
| - |
| - |
| Chang Ha Chang Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
| Korean Tangun Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
| Yong Ho O Debarred entity · Export controlled · Sanctioned entity | "Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK | - | - | |
| Choe Young Il | Affiliated | - | - | |
| KWANG-CH'O'L PYO'N Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Korea Habjanggang Trading Company | Front company | - | - | |
| Choe Chol Hwa | Associated | - | - | |
| Pusong Trading Corporation | Front company | - | - | |
| MYO'NG-HYO'N CH'OE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Academy of National Defence Science Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Chang Ha Chang Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Korean Tangun Trading Corporation Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| CHOL-MIN CHOE Debarred entity · Export controlled · Sanctioned entity | Representative | - | - | |
| Chun-Sik Choe Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity | Director | - | - |