KOREA TANGUN TRADING CORPORATION JSON

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

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.

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.

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

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address

Full address

Country

北朝鮮平壌特別市

Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...

North Korea

Full address	Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика	[raw]
City	Pyongyang · Pyongyang,	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Region	Central District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist · Swiss SECO Sanctions/Embargoes · Rosfinmonitoring WMD-related entities · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · · Australian Sanctions Consolidated List · French Freezing of Assets

Agents

Agent

Role

Start date

End date

JANG, Sung Nam

Acting for or on behalf of

Linked from

Subject

Role

Start date

End date

Gefest-M LLC

Providing support to

MICHURIN, Igor Aleksandrovich

Providing support to

Academy of Natural Sciences

Obtains technology, equipment and information from

Ardis-Bearings LLC

Providing support to

KIRAKOSYAN, Ruben Ruslanovich

Providing support to

Sanctions

Authority Program Start date End date

Ministry of Finance 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） 2009-07-24 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	[raw]
Start date	2009-07-24 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`8`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2009-07-16 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2009-07-16	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0169`	[raw]
Country	United Kingdom	[raw]
Listing date	2009-07-17	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.008`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 16 Jul. 2009 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department DPRK2 · NPWMD - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK2 · NPWMD	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.008	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4205.47`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Nonproliferation Sanctions (ISN) - State Department E.O. 13382 2009-09-03 -

Authority	Nonproliferation Sanctions (ISN) - State Department	[raw]
Program	E.O. 13382	[raw]
Start date	2009-09-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`Vol. 74, No. 178 09/16/09`	[raw]
Country	United States	[raw]
Source link	www.state.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4205.47`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

United Nations Security Council (UN SC) DPRK 2009-07-16 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2009-07-16	[raw]
End date	not available	[raw]
Listing date	2009-07-16	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.008`	[raw]
Data sources	UN Security Council Consolidated Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2009-09-08	[raw]
Reason	Executive Order 13382 (Non-proliferation) · Executive Order 13687 (North Korea)	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK2 · NPWMD	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,995

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

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,757

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)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Financial Sanctions Files (FSF)3,469

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

Australian Sanctions Consolidated List2,644

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)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

French Freezing of Assets3,572

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

[raw]Type
Organization

[raw]Name
KOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Korea Tangun Trading Corp. · Korean Tangun Trading Corporation · КОРЕЙСКАЯ ТОРГОВАЯ КОРПОРАЦИЯ «ТАНГУН»

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2009-07-16

[raw]Modified on
2022-08-02

[raw]Other name
KOREA KURYONGGANG TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · RYUNG SENG TRADING CORPORATION · 6 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
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