Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ministarstvo raketne industrije · Ministerio de la Industria de los Cohetes · Ministerstvo raketového priemyslu · Ministerstvo raketového průmyslu · Ministerstwo Przemysłu Rakietowego · | [sources] | |||
Other name | Département de l’industrie des roquettes · Ministry of Rocket Industry · Rocket Industry Department · 로케트공업부 | [sources] | |||
Legal form | Government Entity | [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] | |||
Unique Entity ID | L8S9VN9L2FK5 · MX7NM1KULDE8 | [sources] | |||
Status | not available | [sources] | |||
Address | Adresse : Pyongchon, RPDC · PYONGCHON, PRK · Pyongchon · Pyongchon Korea, North · Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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 of America · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8
· usgsa-s4mrtycn9
· jp-eul-da44d0d2ae264126886556deb654cfb6e840a250
· tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f
· fr-ga-5141
· mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d
· jp-eul-54faf88c9671ef3814632300325a36b924e090c8
· jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210
· NK-Q3frAJwtoMrjBgbeVuzwQ9
· usgsa-s4mrn93ng
· eu-fsf-eu-9431-17
· tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d
· ofac-26852
· ja-mof-908616038f676832290be46d2eb88a7c46388862
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sungnisan Trading Corporation Export controlled · Sanctioned entity | - | - | - |
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 | |
Munitions Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | The Rocket Industry Department is a unit of the Munitions Industry Department | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | North Korea Sanctions | - | - |
Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Korea Rounsan Trading Corporation Export controlled · Sanctioned entity | - | - | - |
Hapjanggang Trading Corporation Export controlled · Sanctioned entity | - | - | - |
Unchon Trading Corporation Export controlled · Sanctioned entity | - | - | - |
Ryong Nam Rim Export controlled · Sanctioned entity | Representative | - | - |