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Korean Tangun Trading Corporation

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKOREA TANGUN TRADING CORPORATION · KOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Tangun Trading Corporation · Korean Tangun Trading Corporation · 7 more...[sources]
Other nameKOREAN TANGUN TRADING CORPORATION · Kore Kuryonggang Trading Corporation · Korea Dangun Trading Corporation · Korea Kuryonggang Trading Corporation · Korea Ryungseng Trading Corporation · 14 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySt. 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 numberGZJYMLR375P7[sources]
AddressDemocratic People's Republic of Korea · PYONGYANG, KNA · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

Kuryonggang Trading Corporation; Ryungseng Trading Corporation; Ryung Seng Trading Corporation; Ryungsong Trading Corporation; Kore Kuryonggang Trading Corporation

— Japan Economic Sanctions and List of Eligible People,

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

— Japan Economic Sanctions and List of Eligible People,

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).

— DPRK Reports non-official source,

Adresse : Pyongyang, RPDC

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,238

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

UNSC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,982

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,363

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,256

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 FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: tr-fcib-5fc04f338267417e393ae75a9adf622f5cde701b · md-terr-1ca45bc728379bbff92108aad4ba0b4b01c05240 · mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f · zafic-156-korean-tangun-trading-corporation · trade-csl-4ceb48e6ef8fcf8025f175fe5a01893facd84dc5 · eu-fsf-eu-4205-47 · ru-wmd-92-kpe-008 · gb-fcdo-dpr0169 · trade-csl-8f11938f05c306cd003ba0c3a35639c6bce806c751bd92319513187c · fr-ga-2412 · jp-eul-147737a447af3a7e219b6bca0a700669c05fd628 · ofac-11599 · NK-JJUBSQaJW9AYebZreY5bR6 · gb-hmt-10913 · au-dfat-1125-korean-tangun-trading-corporation · ch-seco-3581 · kprusi-b9eedc8c6554a623d2b034d49ff668cab0448c54 · usgsa-s4mr3qbg3 · il-wmd-a96e85169be65a090a2e9d57d7bba20250930f40 · ja-mof-56c610988dd7ce4aeb7db883b1ea084ea84cbe3e · ua-sfms-1072 · qa-nctc-690759-korean-tangun-trading-corporation · unsc-690759

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting