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| 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, DEMOCRATIC PEOPLE'S REPUBLIC OF · 北朝鮮平川区域 | [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.
Rocket Industry Department
ロケット・インダストリー・デパートメント
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-26852 · jp-eul-54faf88c9671ef3814632300325a36b924e090c8 · mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d · jp-eul-da44d0d2ae264126886556deb654cfb6e840a250 · ja-mof-908616038f676832290be46d2eb88a7c46388862 · usgsa-s4mrtycn9 · NK-Q3frAJwtoMrjBgbeVuzwQ9 · eu-fsf-eu-9431-17 · fr-ga-5141 · kprusi-4eed8a6e2b51c6825d5e649002b4ce45eb59bfc8 · jp-eul-121f12dcbae59fbc783eda75eab4008fb7080210 · usgsa-s4mrn93ngFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Finance | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongchon | North Korea | |
| 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 Sanctioned entity | - | - | - | |
| Sungnisan Trading Corporation Sanctioned entity | - | - | - | |
| Hapjanggang Trading Corporation Sanctioned entity | - | - | - | |
| Korea Rounsan Trading Corporation Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hapjanggang Trading Corporation Sanctioned entity | Hapjanggang Trading Corporation is subordinate to the Ministry of Rocket Industry | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Rocket Industry Department is a unit of the Munitions Industry Department | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Rim Ryong Nam Sanctioned entity | Representative | - | - | |