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Ministry Of Atomic Energy Industry

Sanctioned entity
Ministry Of Atomic Energy Industry is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMAEI · MINISTRY OF ATOMIC ENERGY INDUSTRY · Ministry Of Atomic Energy Industry · Ministry of Atomic Energy Industry · Ministère de l'industrie de l'énergie atomique · 2 more...[sources]
Other nameMAEI · MINISTRY OF ATOMIC ENERGY INDUSTRY · Ministry of Atomic Energy Industry · وزارة صناعة الطاقة الذرية[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressHaeun 2-Dong, Pyongchon District, Pyongyang · Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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)

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

MAEI

Japan Economic sanctions and list of eligible people,

原子力工業省;エム・エー・イー・アイ

Japan Economic sanctions and list of eligible people,

Министерство атомной промышленности было учреждено в 2013 году для модернизации атомной промышленности КНДР в целях наращивания производства ядерных материалов, повышения их качества и дальнейшего развития независимой атомной промышленности КНДР. МАП известно как один из важнейших участников деятельности КНДР по разработке ядерного оружия и отвечает за повседневную работу в рамках национальной ядерной программы при содействии подчиняющихся ему других организаций, связанных с ядерной деятельностью. В подчинении министерства находится ряд организаций и научно-исследовательских центров, связанных с ядерной деятельностью, а также два комитета: комитет по использованию изотопов и комитет по ядерной энергии. Кроме того, МАП руководит работой ядерного научно-исследовательского центра в Йонбёне, где расположены известные объекты КНДР по производству плутония. Кроме того, в своем докладе 2015 года Группа экспертов сообщила, что 9 апреля 2014 года главой МАП был назначен бывший директор Генерального бюро по атомной энергии (ГБАЭ) Ли Че Сон, который в 2009 году был включен в перечень Комитетом, учрежденным резолюцией 1718 (2006), за участие в ядерных программах или их поддержку.

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: trade-csl-8caddb90076e97e3b1e35d69d4bae60baf276083 · ua-sfms-1457 · gb-hmt-13342 · fr-ga-2420 · qa-nctc-6908520-ministry-of-atomic-energy-industry · ja-mof-649754b11702ea56b6ef7602aa21f1c01a12a1a1 · ofac-19493 · ru-wmd-111-kpe-027 · NK-DWGqDrfj3ageR7WbyR4M8R · NK-BntQwiiosxtF27GG7GCqPe · trade-csl-662b7479483c167fe5971a84a10de17747efa00ff60aa7418c7b9107 · unsc-6908520 · ch-seco-33930 · NK-DANvdtzXWh6rhCdWFJfc2g · au-dfat-3169-ministry-of-atomic-energy-industry · eu-fsf-eu-4099-83 · md-terr-15edcc774e0a4e7814e9b711cbf16bb2ffe0cfe0

For experts: raw data explorer