| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministry of Rocket Industry · Ministère de l’industrie des roquettes · Rocket Industry Department · Rocket Industry Department of the Munitions Industry Department · ミニストリー・オブ・ロケット・インダストリー · | [sources] | |||
| Alias | Département de l’industrie des roquettes · Ministarstvo raketne industrije · Ministerio de la Industria de los Cohetes · Ministerstvo raketového priemyslu · Ministerstvo raketového průmyslu · | [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.
Rocket Industry Department
ロケット・インダストリー・デパートメント
(also ROCKET INDUSTRY DEPARTMENT)
(also MINISTRY OF ROCKET INDUSTRY)
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-54faf88c9671ef3814632300325a36b924e090c8 · usgsa-s4mrtycn9 · fr-ga-5141 · jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210 · tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f · ofac-pr-a38f1a4d96442da11f7182cd159349b34d7fb014 · ofac-26852 · mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d · kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8 · tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d · eu-fsf-eu-9431-17 · jp-eul-dad4044151fbbe7dbb5a9491b4204cf3bb0f5e2a · permid-5096750315 · jp-eul-da44d0d2ae264126886556deb654cfb6e840a250 · ja-mof-908616038f676832290be46d2eb88a7c46388862 · usgsa-s4mrn93ngFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sungnisan 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 | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - |
| 北朝鮮平川区域 | - |
| Pyongchon | North Korea |
| Hapjanggang Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Unchon Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Korea Rounsan Trading Corporation Export controlled · Sanctioned entity | - | - | - |
| Ryong Nam Rim Export controlled · Sanctioned entity | Representative | - | - |
| Machine Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |