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Korean Tangun Trading Corporation

Sanctioned entity · Counter-sanctioned entity
Korean Tangun Trading Corporation is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corp. · Korea Tangun Trading Corporation · 8 more...[sources]
Other nameKOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Dangun Trading Corporation · Korea Kuryonggang Trading Corporation · Korea Ryungseng Trading Corporation · 14 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. Kitts & 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 numberGZJYMLR375P7[sources]
AddressDemocratic People's Republic of Korea · PYONGYANG, KNA · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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 FCDO Sanctions List,

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,

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,

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,

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).

DPRK Reports non-official source,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

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,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

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

Japan · METI

UN Security Council Consolidated Sanctions1,236

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

UNSC

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

US SAM Procurement Exclusions124,399

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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 HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f · eu-fsf-eu-4205-47 · zafic-156-korean-tangun-trading-corporation · ru-wmd-92-kpe-008 · ch-seco-3581 · jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 · au-dfat-1125-korean-tangun-trading-corporation · tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b · ua-sfms-1072 · ofac-11599 · gb-fcdo-dpr0169 · trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c · unsc-690759 · trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5 · fr-ga-2412 · kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 · NK-JJUBSQaJW9AYebZreY5bR6 · qa-nctc-690759-korean-tangun-trading-corporation · ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e · usgsa-s4mr3qbg3 · gb-hmt-10913 · md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240

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