Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 2nd Academy of Natural Sciences · Academy of Natural Sciences · Chayon Kwahak-Won · Che 2 Chayon Kwahakwon · DPRK's Second Academy of Natural Sciences · 9 more... | [sources] | |||
Other name | 2ND ACADEMY OF NATURAL SCIENCES · 2nd Academy of Natural Sciences · ACADEMY OF NATURAL SCIENCES · Academy of Natural Sciences · CHAYON KWAHAK-WON · 15 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Pyongyang · Pyongyang, DPRK | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
qa-nctc-690769-second-academy-of-natural-sciences
· ofac-12215
· ch-seco-24319
· gb-hmt-named-dprk-s-second-academy-of-natural-sciences
· fr-ga-2293
· ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8
· ru-wmd-102-kpe-018
· gb-hmt-12871
· ua-sfms-1218
· md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e
· eu-fsf-eu-4194-29
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more... | North Korea | |
Pyongyang, DPR Korea | North Korea | |
北朝鮮平壌特別市 | - | |
Pyongyang | North Korea |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Chol Min Choe | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Korean Tangun Trading Corporation | - | - | - | |
Tangun Trading Corporation | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
CHANG, Kyong-hwa | Leader or official of | - | - | |
Choe Chun-Sik | Leader or official of | - | - | |
CHANG CHANG HA | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CHANG CHANG HA | related-to | - | - | |
Kwang Chol PYON | Providing support to | - | - | |
Choe Myong Hyon | Providing support to | - | - | |
Kang Chol Hak | Providing support to | - | - | |
Kim Song Hun | Providing support to | - | - | |
Sim Kwang Sok | Providing support to | - | - | |
ACADEMY OF NATIONAL DEFENSE SCIENCE | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korean Tangun Trading Corporation | related-to | - | - |