Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SECOND 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 name | Second Economic Committee of the Central Committee of the Workers' Party of Korea | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | The 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] | |||
Registration number | RGYQE5PJ7S15 | [sources] | |||
Unique Entity ID | RGYQE5PJ7S15 | [sources] | |||
Status | not available | [sources] | |||
Address | KANGDONG, PRK · Kangdong · Kangdong Democratic Peoples Republic of Korea · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mr3qtzx
· gb-fcdo-dpr0190
· ch-seco-33968
· ja-mof-bd43b7093e8588f6b41477d84ff4176b719e7461
· ja-mof-bc2ff722980f7385ac086802ee15e82d19fe501a
· unsc-6908528
· eu-fsf-eu-4102-90
· zafic-216-second-economic-committee
· gb-hmt-11285
· ofac-12213
· kprusi-ad7518250e64de3ef3da9eda72d48c9bc645052f
· ru-wmd-116-kpe-032
· il-wmd-c87f15ed08f8f6bbc9f45896d8b552b0f23082b5
· trade-csl-c361e8a3fc2e8f523e72ac0c6924c7eaced4c63ce8c3fead346d3444
· jp-eul-f7b1468cb91324ec722ca19c491dafd2a8f3146e
· NK-TZCDKjLsVQ8nYMxQGSyJQW
· trade-csl-0a023e480f3ea015e4faf58a0c742d418d786bc2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
北朝鮮江東 | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
PAK HAN SE Politician · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Cho Chun Ryong Politician · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Tanchon Commercial Bank is subordinate to the Second Economic Committee | - | - | |
Central Committee of the Korean Workers' Party | The Second Economic Committee is subordinate to the Central Committee | - | - | |
Corst Company | Corst Company acted on behalf of the designated Second Economic Committee | - | - | |
Korea Mining Development Trading Corporation Sanctioned entity | The Second Economic Committee directs the activities of KOMID | - | - | |
Cho Chun Ryong Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | The Second Economic Committee falls under the supervision of the Munitions Industry Department | - | - | |
Korea Pusong Corporation | Falls under Second Economic Comittee | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
PAEK SE BONG Politician · Sanctioned entity · Counter-sanctioned entity | Former Chairman | - | - | |
Cho Chun Ryong Politician · Sanctioned entity · Counter-sanctioned entity | Chairman | - | - |