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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corporation · Korean Tangun Trading Corporation · | [sources] | |||
| Other name | KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Dangun Trading Corporation · Korea Kuryonggang Trading Corporation · Korea Kuwolsan Trading Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | St. Kitts & Nevis · North Korea | [sources] | |||
| Description | "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes." | [sources] | |||
| Registration number | GZJYMLR375P7 | [sources] | |||
| Unique Entity ID | GZJYMLR375P7 | [sources] | |||
| Address | Democratic People's Republic of Korea · PYONGYANG, KNA · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.
Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.
la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore Kuryonggang Trading Corporation
クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション
In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).
Adresse : Pyongyang, RPDC
Корейская торговая корпорация «Тангун» подчиняется Второй академии естественных наук КНДР и в настоящее время отвечает в первую очередь за закупку сырья и технологий для программ оборонных исследований и разработок КНДР, включая, в частности, программы по ОМУ и системам его доставки и их снабжение, в том числе материалами, которые подлежат контролю или запрещены в рамках соответствующих многосторонних режимов контроля.
Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
Korea Tangun Trading Corporation is subordinate to DPRKs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ru-wmd-92-kpe-008 · fr-ga-2412 · NK-JJUBSQaJW9AYebZreY5bR6 · ch-seco-3581 · zafic-156-korean-tangun-trading-corporation · tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b · ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e · gb-fcdo-dpr0169 · eu-fsf-eu-4205-47 · md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 · usgsa-s4mr3qbg3 · trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5 · kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 · trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c · ofac-52293 · gb-hmt-10913 · unsc-690759 · il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40 · ua-sfms-1072 · au-dfat-1125-korean-tangun-trading-corporation · jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 · qa-nctc-690759-korean-tangun-trading-corporation · ofac-11599 · mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang, DPR Korea | North Korea | |
| Pyongyang | North Korea | |
| 北朝鮮平壌特別市 | - | |
| Pyongyang, Democratic People's Republic of Korea | North Korea | |
| Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea | |
| Pyongyang | North Korea | |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JANG SUNG NAM Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Kwang Chun Sanctioned entity | Representative in Syria and China | - | - | |
| JANG SUNG NAM Sanctioned entity · Counter-sanctioned entity | Chief of an unspecified overseas branch | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Electric Parts Company | Electric Parts Company has "acted on behalf" of Korea Tangun | - | - | |
| Igor Aleksandrovich Michurin Sanctioned entity | Providing support to | - | - | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | related-to | - | - | |
| Gefest-M LLC Sanctioned entity | Providing support to | - | - | |
| Ruben Ruslanovich Kirakosyan Sanctioned entity | Providing support to | - | - | |
| ARDIS-BEARINGS LLC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Korea Tangun Trading Corporation's aliases Ryungseng Trading Corporation and Tangun Trading Corporation are listed as subordinate to the Munitions Industry Department | - | - | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SECOND ACADEMY OF NATURAL SCIENCES Sanctioned entity | - | - | - | |