| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAEI · Ministry Of Atomic Energy Industry · Ministry of Atomic Energy Industry (DPRK) · Ministère de l'industrie de l'énergie atomique · وزارة صناعة الطاقة الذرية · | [sources] | |||
| Other name | Korea Kumsan · Kumsan · MAEI · Ministry of Atomic Energy Industry · 원자력공업성 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Created in 2013, the Ministry of Atomic Energy Industry (MAEI) of DPRK focuses on modernizing the country's atomic energy industry, enhancing the production and quality of nuclear materials, and developing a self-reliant nuclear industry. MAEI operates the daily functions of the DPRK's nuclear weapons program, overseeing numerous nuclear-related organizations and research centers, including the Isotope Application Committee, the Nuclear Energy Committee, and a nuclear research center at Yongbyon, the site of DPRK's recognized plutonium facilities. As per the 2015 Panel of Experts report, Ri Je Son, a former director of the GBAE, who was designated by the 1718 Committee in 2009 for engagement in nuclear-related programs, was appointed as the head of MAEI in 2014. | [sources] | |||
| mhs-ip@star-co.net.kp | [sources] | ||||
| PermID | 5096758083 | [sources] | |||
| Phone | +850-2-181111 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XBFNTNK9B3X1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HAEUN 2-DONG, PYONGCHON DISTRICT, PYONGYANG, PRK · Haeun 2-Dong Pyongyang Korea, North · Haeun 2-Dong, Pyongchon District, Pyongyang · Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea · Haeun-2-dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on Apr 9, 2014.
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.
a été créé en 2013 afin de moderniser cette filière et d'accroître la production de matières nucléaires, d'en améliorer la qualité et de doter le pays d'une industrie nucléaire nationale. Il joue un rôle capital dans la mise au point d'armes nucléaires en RPDC et est responsable de la gestion au quotidien du programme d'armes nucléaires du pays. De nombreux centres de recherche et organisations nucléaires en relèvent, ainsi que deux comités : le comité chargé des applications isotopiques et le comité de l'énergie nucléaire. Le MAEI dirige également un centre de recherche nucléaire situé à Yongbyun, où se trouvent aussi les installations de traitement de plutonium. En outre, selon le rapport de 2015 du groupe d'experts, Ri Je-son, un ancien directeur du General Bureau of Atomic Energy (GBAE Bureau général de l'énergie atomique) qui avait été désigné en 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) pour sa participation ou son appui à des programmes relatifs à l'énergie nucléaire, a été nommé à la tête du MAEI le 09/04/2014. Munitions Industry Department (Département de l'industrie des munitions)
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
Other information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
MAEI
原子力工業省;エム・エー・イー・アイ
In Paragraphs 27 and 28 (p. 15f.) of the UN Panel of Experts February 2015 report, the Panel has determined the General Bureau of Atomic Energy and the Ministry of Atomic Energy Industry to be the same entity. Due to their separate designation and therefore different UN designation ID, both entities are kept separate in this database.
Adresse : Haeun-2-dong, Pyongchon District, Pyongyang, RPDC
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRKs atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRKs development of nuclear weapons and is in charge of day-to-day operation of the countrys nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRKs known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
trade-csl-662b7479483c167fe5971a84a10de17747efa00ff60aa7418c7b9107 · qa-nctc-6908520-ministry-of-atomic-energy-industry · NK-BntQwiiosxtF27GG7GCqPe · ofac-19493 · NK-DANvdtzXWh6rhCdWFJfc2g · ua-sfms-1457 · fr-ga-2420 · tw-shtc-9ec425a0d03276f99329d5afe1a2092eb61cecb6 · eu-fsf-eu-4099-83 · gb-hmt-13342 · trade-csl-f93a7fcc2ed224ac96535f7d38c97d9cb7688638fe96103fcc723034 · usgsa-s4mr4zymv · permid-5096758083 · mc-freezes-55845598f818c31143a757697f94acf91e68b024 · md-terr-15edcc774e0a4e7814e9b711cbf16bb2ffe0cfe0 · ch-seco-33930 · NK-DWGqDrfj3ageR7WbyR4M8R · trade-csl-8caddb90076e97e3b1e35d69d4bae60baf276083 · zafic-175-ministry-of-atomic-energy-industry · kprusi-c19cca6a239c3466253f8f2230ebcf50a7cdb93e · gb-fcdo-dpr0175 · tw-shtc-5fe0491d94c3ea410eb85e643e4aaae1dfbc393d · unsc-6908520 · ru-wmd-111-kpe-027 · au-dfat-3169-ministry-of-atomic-energy-industry · ja-mof-649754b11702ea56b6ef7602aa21f1c01a12a1a1 · il-wmd-450cccb2b40743c42ee437a8eff6ce23abee69ccFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Haeun 2-Dong, Pyongchon District, Pyongyang · Haeun-2-dong, Pyongchon District, Pyongyang | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Se Gon Kim Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Korea Kumsan Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Korea Kumsan Trading Corp. acts as the overseas representative of the Ministry of Atomic Energy · Shared e-mail address, telephone and fax number | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Che son Ri Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity | Former Minister | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| North Korea | UN Security Council | Resolution 2270 (2016) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| 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) | - |
| Haeun-2-dong, Pyongyang, DPR Korea | North Korea |
| Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea · Haeun-2-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
| 北朝鮮平壌特別区平川区ヘウン2洞 | - |
| GBAE Export controlled · Sanctioned entity | related-to | - | - |
| Se Gon Kim Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
| Se Gon Kim Export controlled · Sanctioned entity · Counter-sanctioned entity | Works on behalf of the Ministry | - | - |