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Korean Tangun Trading Corporation

Sanctioned entity
Korean Tangun Trading Corporation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corp. · Korean Tangun Trading Corporation · 6 more...[sources]
Other nameKOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · 3 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressPyongyang · Pyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore Kuryonggang Trading Corporation

Japan Economic sanctions and list of eligible people,

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

Japan Economic sanctions and list of eligible people,

Корейская торговая корпорация «Тангун» подчиняется Второй академии естественных наук КНДР и в настоящее время отвечает в первую очередь за закупку сырья и технологий для программ оборонных исследований и разработок КНДР, включая, в частности, программы по ОМУ и системам его доставки и их снабжение, в том числе материалами, которые подлежат контролю или запрещены в рамках соответствующих многосторонних режимов контроля.

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5 · ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e · ch-seco-3581 · unsc-690759 · md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 · ru-wmd-92-kpe-008 · ua-sfms-1072 · au-dfat-1125-korean-tangun-trading-corporation · gb-hmt-10913 · fr-ga-2412 · trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c · ofac-11599 · NK-JJUBSQaJW9AYebZreY5bR6 · eu-fsf-eu-4205-47 · qa-nctc-690759-korean-tangun-trading-corporation

For experts: raw data explorer