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Ministry of Rocket Industry

Sanctioned entity

Ministry of Rocket Industry is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINISTRY OF ROCKET INDUSTRY · Ministarstvo raketne industrije · Ministerio de la Industria de los Cohetes · Ministerstvo raketového priemyslu · Ministerstvo raketového průmyslu · 17 more...				[sources]
Other name	Département de l’industrie des roquettes · ROCKET INDUSTRY DEPARTMENT · Rocket Industry Department				[sources]
Legal form	Government Entity				[sources]
Country	North Korea				[sources]
Registration number	`L8S9VN9L2FK5`				[sources]
Status	not available				[sources]
Address	Adresse : Pyongchon, RPDC · PYONGCHON, PRK · Pyongchon				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-03	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Le groupe d’experts des Nations unies a reçu des informations sur une personne employée par des entreprises liées au ministère de l’industrie des roquettes qui est impliquée dans l’acquisition de financements au moyen de la vente d’applications de hameçonnage vocal. Le groupe d’experts des Nations unies a également reçu des informations de plusieurs États membres des Nations unies sur une personne achetant de la poudre d’aluminium et d’autres produits connus pour être utilisés dans des propulseurs à carburants solides pour le ministère de l’industrie des roquettes. Le groupe des Nations unies indique que le ministère de l’industrie des roquettes est une agence du département de l’industrie des munitions. Étant donné que le département de l’industrie des munitions est chargé du développement de la technologie nucléaire et de la technologie des missiles, le financement obtenu par le ministère de l’industrie des roquettes pourrait être utilisé pour soutenir le développement de la technologie nucléaire et de la technologies des missiles qui sont interdites par les résolutions du Conseil de sécurité des Nations unies.

— French National Asset Freezing System, 2023-04-20

Rocket Industry Department

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ロケット・インダストリー・デパートメント

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Pyongchon	North Korea
Pyongchon, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
北朝鮮平川区域	-

Assets and shares
Asset	Percentage held	Start date	End date
Sungnisan Trading Corporation	-	-	-
Unchon Trading Corporation	-	-	-
Korea Rounsan Trading Corporation	-	-	-
Hapjanggang Trading Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-12-12	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2022-04-01	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
La Principauté de Monaco	-	-	-

Data sources

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-26852 · jp-eul-da44d0d2ae264126886556deb654cfb6e840a250 · eu-fsf-eu-9431-17 · mc-freezes-de82b19059614557dc8e6f6bc963c6e210197d8d · NK-Q3frAJwtoMrjBgbeVuzwQ9 · ja-mof-908616038f676832290be46d2eb88a7c46388862 · usgsa-s4mrn93ng · fr-ga-5141 · jp-eul-54faf88c9671ef3814632300325a36b924e090c8

For experts: raw data explorer

Factsheet Descriptions Data sources

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