Sanctioned Entity – DPRK UN Sanctions List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Aliases:
- 2ND ACADEMY OF NATURAL SCIENCES (a.k.a.)
- CHE 2 CHAYON KWAHAKWON (a.k.a.)
- ACADEMY OF NATURAL SCIENCES (a.k.a.)
- CHAYON KWAHAK-WON (a.k.a.)
- NATIONAL DEFENSE ACADEMY (a.k.a.)
- KUKPANG KWAHAK-WON (a.k.a.)
- SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE (a.k.a.)
- SANSRI (a.k.a.)
Data:
- Comments: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 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.
- Address:
- City: Pyongyang
- Country: Democratic People’s Republic of Korea
Sanctioned Entity – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons.
Data:
- Name: Second Academy of Natural Sciences
- Addresses:
- Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
Aliases:
- 2nd Academy of Natural Sciences
- Che 2 Chayon Kwahakwon
- Academy of Natural Sciences
- Chayon Kwahak-Won
- Kukpang Kwahak-Won
- Second Academy of Natural Sciences Research Institute
- Sansri
- National Defense Academy
Sanctioned Entity – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- 2ND ACADEMY OF NATURAL SCIENCES
- CHE 2 CHAYON KWAHAK-WON
- ACADEMY OF NATURAL SCIENCES
- CHAYON KWAHAK-WON
- NATIONAL DEFENSE ACADEMY
- KUKPANG KWAHAK-WON
- SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
- SANSRI
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Korea, North
- CITY: Pyongyang
Relationships:
- Choe Chun-sik – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES
- Chang Chang-ha – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES
- Chang Kyong-hwa – Leader or official of – SECOND ACADEMY OF NATURAL SCIENCES
- Choe Myong Hyon – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
- Kang Chol Hak – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
- Kim Song Hun – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
- Pyon Kwang Chol – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
- Sim Kwang Sok – Providing support to – SECOND ACADEMY OF NATURAL SCIENCES
- Choe Chol Min – Acting for or on behalf of – SECOND ACADEMY OF NATURAL SCIENCES