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Second Academy of Natural Sciences

Export controlled · Sanctioned entity
TypeOrganization[sources]
Name2nd Academy of Natural Sciences · Academy of Natural Sciences · Chayon Kwahak-Won · Che 2 Chayon Kwahakwon · Kukpang Kwahak-Won · 4 more...[sources]
Alias2nd Academy of Natural Sciences · Academy of Natural Sciences · CHE 2 CHAYON KWAHAKWON · Chayon Kwahak-Won · Che 2 Chayon Kwahak-Won · 4 more...[sources]
Weak aliasSANSRI[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Unique Entity IDFWM6KN3P3FU4 · YEFGACGSE315[sources]
Statusnot available[sources]
AddressPyongyang Democratic People's Republic of Korea · Pyongyang, DPRK · Pyongyang, Democratic People's Republic of Korea[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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,

(Date of UN designation: 2013-03-07)

Belgian Financial Sanctions,

Other information: 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.

Israel Prevention of Distribution and Financing of WMDs designations,

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.

UN Security Council Consolidated Sanctions,

(also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, 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, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

(also 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, KUKPANG KWAHAK-WON)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,765

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,438

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

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Prevention of Distribution and Financing of WMDs designations274

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

Belgian Financial Sanctions7,478

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

Belgium · FOD


Source data IDs: jp-eul-0b42704ec1a282f3f99ddf0f2aee16384cbc3ec1 · jp-eul-eae2f18911d3fda3c566e3d7b353dba62daa4924 · usgsa-s4mr3qq51 · il-wmd-7f0bb0da6184a11e25ab8fe0f541fe328eba532e · tw-shtc-79b3f09ebfeda70f6433d74e8fbcce72c887155f · il-wmd-6bfa5c40fab6804925687027ea9173a23bc91472 · be-fod-a298d7a3e854b180d1f9891d403febf1797eeff5 · trade-csl-4c2b3520e5c9537ec5c54fe9f506d5042bcd2eb3fc4be61dde1e9409 · usgsa-s4mr3qq50 · au-dfat-2583-second-academy-of-natural-sciences · unsc-690769 · jp-eul-e5f664d84ec3933f376c1db5664b5e9758cabce3 · trade-csl-f996f0d7b4b231a3f3c545235d713a32cd8438b7644812a1baa525e9 · ua-sfms-1218 · trade-csl-e914df17f01ca948411133fe5ad0c12915c6c8bc

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