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ACADEMY OF NATIONAL DEFENSE SCIENCE

Sanctioned entity · Counter-sanctioned entity

ACADEMY OF NATIONAL DEFENSE SCIENCE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ACADEMY OF NATIONAL DEFENSE SCIENCE · Academy of National Defence Science · Academy of National Defense Science · Académie des sciences de la défense nationale · ULUSAL SAVUNMA BİLİMİ AKADEMİSİ (ACADEMY OF NATIONAL DEFENSE SCIENCE) · 4 more...				[sources]
Other name	ACADEMY OF NATIONAL DEFENSE SCIENCE · ADS · ANDS · Academy of Defence Science · Good, Second Academy of Natural Sciences (KPe.018) · 7 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Description	The Academy of National Defense Science, also known as the Second Academy of Natural Sciences, supports DPRK's ballistic missile and nuclear weapons development through an international network of front companies that gather technical and scientific information related to WMD programs.				[sources]
Registration number	`H6G2JW2GCJF4`				[sources]
Status	not available				[sources]
Address	PYONGYANG KORE DEMEKRATİK HALK CUMHURİYETİ · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— Australian Sanctions Consolidated List, 2023-04-20

The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— Belgian Financial Sanctions, 2024-11-21

The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— EU Financial Sanctions Files (FSF), 2024-11-21

L'Académie des sciences de la défense nationale participe aux efforts de la RPDC pour faire avancer le développement de ses programmes de missiles balistiques et d'armes nucléaires

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

The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— UK FCDO Sanctions List, 2024-05-09

The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Second Academy of Natural Sciences

— Japan Economic Sanctions and List of Eligible People, 2024-01-12

国防科学院；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ）（(18)に指定した団体）

— Japan Economic Sanctions and List of Eligible People, 2024-01-12

According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.

— DPRK Reports non-official source, 2023-08-08

Академия национальных оборонных наук участвует в дея-тельности КНДР по активизации разработки ее программ, связанных с баллистическими ракетами и ядерным оружием.

— 2021-11-21

The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.

— UN Security Council Consolidated Sanctions, 2023-04-20

The Academy of National Defense Science is involved in the DPRKs efforts to advance the development of its ballistic missile and nuclear weapons programs.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
北朝鮮平壌特別市	-
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang	North Korea
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea
Pyongyang, DPR Korea	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea

Linked from
Subject	Role	Start date	End date
Kim Jong Gil	Ballistic missile technician	-	-
Yang Kyong Song	Ballistic missile technician	-	-
Kim Thae Hyon	Ballistic missile technician	-	-
Nam Dae Chon Trade Co. Ltd.	Nam Dae Chon Trade is controlled by the Academy of National Defense Science	-	-

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	related-to	-	-

Members
Member	Role	Start date	End date
KIM JONG SIK	Leading official	-	-
CHANG CHANG HA	Chief	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-03-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council	DPRK	2016-03-02	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-03-11	-
Federal Public Service Finance	PRK	2017-09-01	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/01/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2024-01-08	-
Isreali Ministry of Finance	-	2018-03-12	-
UN Security Council	Resolution 2270 (2016)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2016-03-15	-
Financial Intelligence Centre	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

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

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Source data IDs: unsc-6908510 · gb-hmt-13339 · au-dfat-3163-academy-of-national-defense-science · il-wmd-c5967880d576c58cc43d12c066f997e8e1a64196 · gb-fcdo-dpr0124 · ru-wmd-105-kpe-021 · fr-ga-2248 · ofac-19492 · jp-eul-e5d3b4c7bae6aaa2a5b53e6decfe9d3562a09c15 · trade-csl-7ee8daf4e1611b29dfd43f3f3642c4a7feb61b7fdc759133991f99a3 · NK-F2Ld53bDbMzHv9dn2TkPxW · NK-WpaFQ5HTUmBU2Q2jtEVnuN · tr-fcib-bd7949a6f5a9d1623a81b61085c8c29b4a53df13 · ja-mof-6c3d8d33870e96bcb40439506c9716b1016893ce · zafic-6-academy-of-national-defense-science · tr-fcib-d53667077c1b3499ed8986ff57e7cab38e3e94de · usgsa-s4mr4zymt · eu-fsf-eu-4197-21 · qa-nctc-6908510-academy-of-national-defense-science · ua-sfms-1441 · trade-csl-74e3ef1c22cc7a412d38773904a3a9f72084c61a · kprusi-883149e4ebd7efcc73303db2888b01b2b20ea40c · md-terr-11a4d51713e41a7d1511204431df56773ea78e6e · ch-seco-33889

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