| 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 · 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 · Pyongchon · Pyongchon Korea, North · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-12-12)
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)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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 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
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-dad4044151fbbe7dbb5a9491b4204cf3bb0f5e2a · permid-5096750315 · fr-ga-5141 · tw-shtc-39a7ca5ea15cfaacffbeb6b5e6d9dc911ccab85d · usgsa-s4mrtycn9 · be-fod-2ea03f4fda7dab11ffffeb91e3b9969280c0491c · eu-fsf-eu-9431-17 · tw-shtc-9ae008f9fac05e365be1442b6dcbcd345782934f · ofac-26852 · kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8 · jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210 · ofac-pr-a38f1a4d96442da11f7182cd159349b34d7fb014 · mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d · usgsa-s4mrn93ng · ja-mof-908616038f676832290be46d2eb88a7c46388862For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平川区域 | - | |
| Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sungnisan Trading Corporation Debarred entity · 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 Debarred entity · Export controlled · Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - | |
| United States | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - |
| Pyongchon | North Korea |
| Korea Rounsan Trading Corporation Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Hapjanggang Trading Corporation Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Unchon Trading Corporation Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Munitions Industry Department Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | The Rocket Industry Department is a unit of the Munitions Industry Department | - | - |
| Ryong Nam Rim Debarred entity · Export controlled · Sanctioned entity | Representative | - | - |
| Munitions Industry Department Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |