| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministarstvo raketne industrije · Ministerio de la Industria de los Cohetes · Ministerstvo raketového priemyslu · Ministerstvo raketového průmyslu · Ministerstwo Przemysłu Rakietowego · | [sources] | |||
| Alias | Département de l’industrie des roquettes · Ministry of Rocket Industry · Rocket Industry Department · 로케트공업부 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Subordinate to the Munitions Industry Department (KPe.028). Representative Rim Ryong Nam, under the Munitions Industry Department (KPe.028), procured commodities like aluminum powder, used in solid propellant manufacture, in 2019-2020. During this period, Rim also bought and shipped multiple tons of aluminum powder to the DPRK, intended for the Ministry of Rocket Industry. | [sources] | |||
| PermID | 5096750315 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L8S9VN9L2FK5 · MX7NM1KULDE8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Adresse : Pyongchon, RPDC · North Korea · PYONGCHON, PRK · Pyongchon · Pyongchon Korea, North · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de financements au moyen de la vente d’applications de hameçonnage vocal. Le groupe d’experts des Nations unies a également reçu des informations de plusieurs États membres des Nations unies sur une personne achetant de la poudre d’aluminium et d’autres produits connus pour être utilisés dans des propulseurs à carburants solides pour le ministère de l’industrie des roquettes. Le groupe des Nations unies indique que le ministère de l’industrie des roquettes est une agence du département de l’industrie des munitions. Étant donné que le département de l’industrie des munitions est chargé du développement de la technologie nucléaire et de la technologie des missiles, le financement obtenu par le ministère de l’industrie des roquettes pourrait être utilisé pour soutenir le développement de la technologie nucléaire et de la technologies des missiles qui sont interdites par les résolutions du Conseil de sécurité des Nations unies.
ロケット・インダストリー・デパートメント
Rocket Industry Department
(also ROCKET INDUSTRY DEPARTMENT)
(also MINISTRY OF ROCKET INDUSTRY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
jp-eul-dad4044151fbbe7dbb5a9491b4204cf3bb0f5e2a · usgsa-s4mrn93ng · kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8 · tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f · ofac-pr-a38f1a4d96442da11f7182cd159349b34d7fb014 · permid-5096750315 · ofac-26852 · usgsa-s4mrtycn9 · tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d · jp-eul-54faf88c9671ef3814632300325a36b924e090c8 · fr-ga-5141 · mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d · ja-mof-908616038f676832290be46d2eb88a7c46388862 · eu-fsf-eu-9431-17 · jp-eul-da44d0d2ae264126886556deb654cfb6e840a250 · jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平川区域 | - | |
| Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Unchon Trading Corporation Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea (DPRK) Weapons of Mass Destruction Organization and Subsidiaries | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hapjanggang Trading Corporation Export controlled · Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Machine Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | The Rocket Industry Department is a unit of the Munitions Industry Department | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Pyongchon | North Korea |
| Korea Rounsan Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Hapjanggang Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Sungnisan Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Ryong Nam Rim Export controlled · Sanctioned entity | Representative | - | - |
| Machine Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |