Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 2ND ACADEMY OF NATURAL SCIENCES · 2nd Academy of Natural Sciences · ACADEMY OF NATURAL SCIENCES · Academy of Natural Sciences · CHAYON KWAHAK-WON · | [sources] | |||
Other name | 2ND ACADEMY OF NATURAL SCIENCES · 2nd ACADEMY OF NATURAL SCIENCES · 2nd Academy of Natural Sciences · ACADEMY OF NATURAL SCIENCES · Academy of National Defense Science · | [sources] | |||
Legal form | not available | [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] | |||
Unique Entity ID | EZJ8TH7GP6J3 · G5R4DVX94DD5 · GH63K4DF2HA1 · GJCEAKX1MJ77 · LW7GKQX38CJ9 · | [sources] | |||
Status | not available | [sources] | |||
Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.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
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.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
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, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · GSA
ofac-12215
· md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e
· mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4
· usgsa-s4mr3qq54
· gb-hmt-12871
· gb-hmt-named-dprk-s-second-academy-of-natural-sciences
· zafic-215-second-academy-of-natural-sciences
· usgsa-s4mr3qq53
· usgsa-s4mr3qq52
· ru-wmd-102-kpe-018
· usgsa-s4mr3qq55
· usgsa-s4mr3qv02
· gb-fcdo-dpr0189
· eu-fsf-eu-4194-29
· usgsa-s4mr3qv01
· ch-seco-24319
· qa-nctc-690769-second-academy-of-natural-sciences
· kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6
· fr-ga-2293
· ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8
· usgsa-s4mr3qv00
For 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 | |
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
North Korea | UN Security Council | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHOL-MIN CHOE Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tangun Trading Corporation | - | - | - | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Chun-Sik Choe Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
Chang Chang Ha Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - | |
KYONG HWA JANG Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Choe Chol Hwa | Associated | - | - | |
Choe Myong Hyon Sanctioned entity | Providing support to | - | - | |
Yong Ho O Sanctioned entity | "Supports" the Academy in "procuring items connected to the ballistic missile programme" of the DPRK | - | - | |
Korea Habjanggang Trading Company | Front company | - | - | |
Choe Young Il | Affiliated | - | - | |
Pyon Kwang Chol Sanctioned entity | Providing support to | - | - | |
Sim Kwang Sok Sanctioned entity | Providing support to | - | - | |
Pusong Trading Corporation | Front company | - | - | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Second Academy of Natural Sciences falls under the supervision of the Munitions Industry Department | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korean Tangun Trading Corporation Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
CHOL-MIN CHOE Sanctioned entity | Representative | - | - | |
Chun-Sik Choe Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity | Director | - | - |