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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA KURYONGGANG TRADING CORPORATION · KOREA KUWOLSAN TRADING CORPORATION · KOREA RYENHAP 2 TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corp. · | [sources] | |||
| Other name | Kore Kuryonggang Trading Corporation · Korea Dangun Trading Corporation · Korea Kuryonggang Trading Corporation · Korea Kuwolsan Trading Corporation · Korea Ryenhap 2 Trading Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Kitts and Nevis · North Korea | [sources] | |||
| Description | "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes." | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EFD1SMMKQAJ1 · GZJYMLR375P7 · KGABX75CDD58 · QQUEPW5VH8M4 · QQUXXLS12LJ8 · | [sources] | |||
| Address | Democratic People's Republic of Korea · PYONGYANG, KNA · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.
Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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.
Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.
la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et 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
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore Kuryonggang Trading Corporation
クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション
In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).
Adresse : Pyongyang, RPDC
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION)
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also KOREA TANGUN TRADING CORPORATION)
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also KOREA TANGUN TRADING CORPORATION)
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also KOREA TANGUN TRADING CORPORATION)
(also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU)
(also KOREA KURYONGGANG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION, RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, KOREA TANGUN TRADING CORPORATION, KOREA KUWOLSAN TRADING CORPORATION, KOREA RYENHAP 2 TRADING CORPORATION)
Korea Tangun Trading Corporation is subordinate to DPRKs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
tw-shtc-dec1ad750f228a859d25cbb511a10eff5d482118 · ru-wmd-92-kpe-008 · NK-RCXEg33RWXBpXC7eRCuwQ9 · ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e · usgsa-s4mrvljcj · tw-shtc-b80f614d23f77cc99e6eb4e66b48d551e0115356 · usgsa-s4mrvjrv5 · unsc-690759 · jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 · usgsa-s4mr4jjn2 · gb-hmt-10913 · il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40 · usgsa-s4mrvljcl · gb-fcdo-dpr0169 · usgsa-s4mr4jjn4 · md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 · tw-shtc-f9f9d5d8e032fc6c5f5c39d2189a4086b45dfbdf · ch-seco-3581 · fr-ga-2412 · tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b · qa-nctc-690759-korean-tangun-trading-corporation · usgsa-s4mrvljck · trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5 · eu-fsf-eu-4205-47 · ofac-11599 · NK-BaubbNaw53xeZRoJFqBKUC · zafic-156-korean-tangun-trading-corporation · tw-shtc-2d307e9103031941be5193ccaaf7d4e9d962d8e6 · usgsa-s4mrvljcm · jp-eul-af08edc66f0f63c22cbffde2d58e1431a64c5ff0 · usgsa-s4mr3qbg3 · ofac-52293 · trade-csl-fbb8c22056046b0c378bf7376017815e587827c31795a480c6025500 · ua-sfms-1072 · NK-JJUBSQaJW9AYebZreY5bR6 · trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c · kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 · usgsa-s4mrvljcn · mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f · au-dfat-1125-korean-tangun-trading-corporation · usgsa-s4mrvljch · tw-shtc-a9dc786458556361174883098a348b5a2a9cf7b5 · usgsa-s4mrvljcp · usgsa-s4mr4jjn6For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang | North Korea | |
| Pyongyang, DPR Korea | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sung Nam Jang Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Sung Nam Jang Export controlled · Sanctioned entity · Counter-sanctioned entity | Chief of an unspecified overseas branch | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Igor Aleksandrovich Michurin Export controlled · Sanctioned entity | Providing support to | - | - | |
| Second Academy of Natural Sciences | ||||
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| 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 · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea |
| 北朝鮮平壌特別市 | - |
| Pyongyang | North Korea |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| Kim Kwang Chun Export controlled · Sanctioned entity |
| Representative in Syria and China |
| - |
| - |
| related-to |
| - |
| - |
| Gefest-M LLC Export controlled · Sanctioned entity | Providing support to | - | - |
| Electric Parts Company | Electric Parts Company has "acted on behalf" of Korea Tangun | - | - |
| Ardis-Bearings LLC Export controlled · Sanctioned entity | Providing support to | - | - |
| Ruben Ruslanovich Kirakosyan Export controlled · Sanctioned entity | Providing support to | - | - |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
| Munitions Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Tangun Trading Corporation's aliases Ryungseng Trading Corporation and Tangun Trading Corporation are listed as subordinate to the Munitions Industry Department | - | - |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | - | - | - |