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Academy of National Defence Science

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameAcademy 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) · 3 more...[sources]
AliasADS · ANDS · Academy of Defence Science · Academy of National Defense Science · Good, Second Academy of Natural Sciences (KPe.018) · 4 more...[sources]
Weak aliasKPE.018[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionThe 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]
PermID5096758138[sources]
Registration numbernot available[sources]
Unique Entity IDH6G2JW2GCJF4[sources]
StatusActive[sources]
AddressNorth Korea · PYONGYANG KORE DEMEKRATİK HALK CUMHURİYETİ · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

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)

Japan Economic Sanctions and List of Eligible People,

Second Academy of Natural Sciences

Japan Economic Sanctions and List of Eligible People,

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.

DPRK Reports non-official source,

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.

UN Security Council Consolidated Sanctions,

The Academy of National Defense Science is involved in the DPRKs efforts to advance the development of its ballistic missile and nuclear weapons programs.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

EU Financial Sanctions Files (FSF)7,474

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions9,483

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations276

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

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


Source data IDs: au-dfat-3163-academy-of-national-defense-science · tr-fcib-bd7949a6f5a9d1623a81b61085c8c29b4a53df13 · trade-csl-74e3ef1c22cc7a412d38773904a3a9f72084c61a · il-wmd-c5967880d576c58cc43d12c066f997e8e1a64196 · kprusi-883149e4ebd7efcc73303db2888b01b2b20ea40c · ofac-19492 · zafic-6-academy-of-national-defense-science · ua-sfms-1441 · gb-hmt-13339 · unsc-6908510 · md-terr-11a4d51713e41a7d1511204431df56773ea78e6e · tw-shtc-23b6e9f5a6d4a417888f80696c2c499b9d7f57bf · ch-seco-33889 · jp-eul-e3b003e0194eb9097d960c325d3fea1fb48e044a · jp-eul-16f4e15d9dc256f594c93d0816cd99d7273813a2 · eu-fsf-eu-4197-21 · trade-csl-7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3 · fr-ga-2248 · usgsa-s4mr4zymt · tw-shtc-c1e63c15f47c5b8f2d32a3613b87a866564b2f1c · il-wmd-f85c7c6b9553e04bbe52901c205f538e23cc35b6 · ja-mof-6c3d8d33870e96bcb40439506c9716b1016893ce · tr-fcib-d53667077c1b3499ed8986ff57e7cab38e3e94de · permid-5096758138 · jp-eul-e5d3b4c7bae6aaa2a5b53e6decfe9d3562a09c15 · qa-nctc-6908510-academy-of-national-defense-science · ru-wmd-105-kpe-021 · gb-fcdo-dpr0124 · mc-freezes-d193b9eb6833d018179e8716ff7546d2c35bd7ad

For experts: raw data explorer