Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Academy of National Defence Science · Academy of National Defense Science · Académie des sciences de la défense nationale · ULUSAL SAVUNMA BİLİMİ AKADEMİSİ (ACADEMY OF NATIONAL DEFENSE SCIENCE) · İKİNCİ DOĞA BİLİMLERİ AKADEMİSİ ( SECOND ACADEMY OF NATURAL SCIENCES) · | [sources] | |||
Other name | ADS · ANDS · Academy of Defence Science · Academy of National Defense Science · Good, Second Academy of Natural Sciences (KPe.018) · | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The Academy of National Defense Science, also known as the Second Academy of Natural Sciences, supports DPRK's ballistic missile and nuclear weapons development through an international network of front companies that gather technical and scientific information related to WMD programs. | [sources] | |||
Unique Entity ID | H6G2JW2GCJF4 | [sources] | |||
Status | not available | [sources] | |||
Address | PYONGYANG KORE DEMEKRATİK HALK CUMHURİYETİ · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
L'Académie des sciences de la défense nationale participe aux efforts de la RPDC pour faire avancer le développement de ses programmes de missiles balistiques et d'armes nucléaires
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
Other information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
Second Academy of Natural Sciences
国防科学院; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ)((18)に指定した団体)
According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.
The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.
The Academy of National Defense Science is involved in the DPRKs efforts to advance the development of its ballistic missile and nuclear weapons programs.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-dpr0124
· eu-fsf-eu-4197-21
· unsc-6908510
· tw-shtc-23b6e9f5a6d4a417888f80696c2c499b9d7f57bf
· usgsa-s4mr4zymt
· kprusi-883149e4ebd7efcc73303db2888b01b2b20ea40c
· ru-wmd-105-kpe-021
· au-dfat-3163-academy-of-national-defense-science
· ja-mof-6c3d8d33870e96bcb40439506c9716b1016893ce
· tr-fcib-bd7949a6f5a9d1623a81b61085c8c29b4a53df13
· tr-fcib-d53667077c1b3499ed8986ff57e7cab38e3e94de
· trade-csl-74e3ef1c22cc7a412d38773904a3a9f72084c61a
· gb-hmt-13339
· fr-ga-2248
· mc-freezes-d193b9eb6833d018179e8716ff7546d2c35bd7ad
· tw-shtc-c1e63c15f47c5b8f2d32a3613b87a866564b2f1c
· qa-nctc-6908510-academy-of-national-defense-science
· NK-F2Ld53bDbMzHv9dn2TkPxW
· ofac-19492
· NK-WpaFQ5HTUmBU2Q2jtEVnuN
· zafic-6-academy-of-national-defense-science
· il-wmd-c5967880d576c58cc43d12c066f997e8e1a64196
· trade-csl-7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3
· ua-sfms-1441
· jp-eul-e5d3b4c7bae6aaa2a5b53e6decfe9d3562a09c15
· ch-seco-33889
· md-terr-11a4d51713e41a7d1511204431df56773ea78e6e
· jp-eul-e3b003e0194eb9097d960c325d3fea1fb48e044a
For 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 | - |
Address | ||
---|---|---|
Full address | Country | |
Pyongyang, DPR Korea | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kim Thae Hyon | Ballistic missile technician | - | - | |
Nam Dae Chon Trade Co. Ltd. | Nam Dae Chon Trade is controlled by the Academy of National Defense Science |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Second Academy of Natural Sciences Export controlled · Sanctioned entity | related-to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Jong Sik Kim Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity | Leading official | - | - | |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Israel | Isreali Ministry of Finance | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/01/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea |
北朝鮮平壌特別市 | - |
Pyongyang | North Korea |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
- |
- |
Yang Kyong Song | Ballistic missile technician | - | - |
Kim Jong Gil | Ballistic missile technician | - | - |
Chang Ha Chang Export controlled · Sanctioned entity · Counter-sanctioned entity |
Chief |
- |
- |