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Second Economic Committee

Sanctioned entity
TypeOrganization[sources]
NameSECOND ECONOMIC COMMITTEE · Second 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]
Legal formnot 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]
Unique Entity IDRGYQE5PJ7S15[sources]
Statusnot available[sources]
AddressKANGDONG, PRK · Kangdong · Kangdong Democratic Peoples Republic of Korea · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · 3 more...[sources]
Source linksanctionssearch.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

UN Security Council Consolidated Sanctions1,234

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

UNSC

Japan METI End User List746

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

Japan · METI

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)22,148

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

Swiss SECO Sanctions/Embargoes7,049

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 Sanctions6,605

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 List5,240

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,515

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,367

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,658

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,840

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) List34,178

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

United States of America · OFAC

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


Source data IDs: ja-mof-bc2ff722980f7385ac086802ee15e82d19fe501a · trade-csl-c361e8a3fc2e8f523e72ac0c6924c7eaced4c63ce8c3fead346d3444 · unsc-6908528 · usgsa-s4mr3qtzx · zafic-216-second-economic-committee · il-wmd-c87f15ed08f8f6bbc9f45896d8b552b0f23082b5 · trade-csl-9cfdea22b39c60cbfe2eb5a0a4ae5c0de5d10e1ea15df4b8eb6e5607 · ru-wmd-116-kpe-032 · jp-eul-398b872cd89f252be2a4b8d2ee951dc4d9ec34cd · NK-NKjM7QnqPPxGxR8oytufhA · ua-sfms-1462 · ofac-12213 · jp-eul-f7b1468cb91324ec722ca19c491dafd2a8f3146e · kprusi-ad7518250e64de3ef3da9eda72d48c9bc645052f · eu-fsf-eu-4102-90 · gb-fcdo-dpr0190 · ch-seco-33968 · gb-hmt-11285 · trade-csl-0a023e480f3ea015e4faf58a0c742d418d786bc2 · ja-mof-bd43b7093e8588f6b41477d84ff4176b719e7461 · NK-TZCDKjLsVQ8nYMxQGSyJQW

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