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Second Economic Committee

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSecond Economic Committee · Second Economic Committee (DPRK) · セコンド・エコノミック・コミッティー · 第二経済委員会[sources]
Other nameSecond Economic Committee of the Central Committee of the Workers' Party of Korea[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionThe Second Economic Committee oversees North Korea's ballistic missile production and guides the activities of the Korea Mining Development Trading Corporation, a national-level organization involved in advanced weapons systems development. It utilizes various subordinate entities to acquire overseas technology, equipment, and information for use in missile and potential nuclear weapons programs.[sources]
PermID5096755308[sources]
Registration numbernot available[sources]
Unique Entity IDRGYQE5PJ7S15[sources]
StatusActive[sources]
AddressKANGDONG, PRK · Kangdong · Kangdong Democratic People's Republic of Korea · Kangdong Democratic Peoples Republic of Korea · Kangdong Korea, North · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

Belgian Financial Sanctions,

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

Swiss SECO Sanctions/Embargoes,

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

EU Financial Sanctions Files (FSF),

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

UK FCDO Sanctions List,

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

UK HMT/OFSI Consolidated List of Targets,

Other information: The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

Israel Prevention of Distribution and Financing of WMDs designations,

第2経済委員会

Japan Economic Sanctions and List of Eligible People,

第2経済委員会

Japan Economic Sanctions and List of Eligible People,

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

UN Security Council Consolidated Sanctions,

The Second Economic Committee is involved in key aspects of the DPRKs missile program. The Second Economic Committee is responsible for overseeing the production of the DPRKs ballistic missiles, and directs the activities of KOMID.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

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

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

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

US SAM Procurement Exclusions105,560

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

External databases

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

PermID Open Data4,841

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: ja-mof-bd43b7093e8588f6b41477d84ff4176b719e7461 · unsc-6908528 · gb-hmt-11285 · trade-csl-0a023e480f3ea015e4faf58a0c742d418d786bc2 · il-wmd-c87f15ed08f8f6bbc9f45896d8b552b0f23082b5 · trade-csl-9cfdea22b39c60cbfe2eb5a0a4ae5c0de5d10e1ea15df4b8eb6e5607 · jp-eul-a1aaad8f92b35e7c6a0c258f27b662a6aa21ff02 · ofac-12213 · eu-fsf-eu-4102-90 · ja-mof-bc2ff722980f7385ac086802ee15e82d19fe501a · tw-shtc-a681c8b1a1ffb883e5e87e7d958bae6c57f2dfd5 · ch-seco-33968 · ua-sfms-1462 · gb-fcdo-dpr0190 · kprusi-ad7518250e64de3ef3da9eda72d48c9bc645052f · trade-csl-c361e8a3fc2e8f523e72ac0c6924c7eaced4c63ce8c3fead346d3444 · jp-eul-f7b1468cb91324ec722ca19c491dafd2a8f3146e · usgsa-s4mr3qtzx · jp-eul-398b872cd89f252be2a4b8d2ee951dc4d9ec34cd · permid-5096755308 · zafic-216-second-economic-committee · ru-wmd-116-kpe-032

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