OrganisationCurrently listed

Second Academy of Natural Sciences

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2013-03-07
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7236

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2013-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4194.29" logicalId="7236">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Second Academy of Natural Sciences" function="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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17479">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="2nd Academy of Natural Sciences" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17480">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Che 2 Chayon Kwahakwon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17481">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Academy of Natural Sciences" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17482">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chayon Kwahak-Won" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17483">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="National Defense Academy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17484">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kukpang Kwahak-Won" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17485">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Second Academy of Natural Sciences Research Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" log

Name on list: Second Academy of Natural Sciences
Programmes / regimes: PRK
Listed on: 2013-03-07
Last updated: 2017-08-31
Aliases: 2nd Academy of Natural Sciences · Che 2 Chayon Kwahakwon · Academy of Natural Sciences · Chayon Kwahak-Won · National Defense Academy · Kukpang Kwahak-Won · Second Academy of Natural Sciences Research Institute · Sansri
Countries: North Korea
Addresses: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4194.29
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 12215

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12215</uid>
    <lastName>SECOND ACADEMY OF NATURAL SCIENCES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127691</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135311</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13157</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>2ND ACADEMY OF NATURAL SCIENCES</lastName>
      </aka>
      <aka>
        <uid>13158</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHE 2 CHAYON KWAHAK-WON</lastName>
      </aka>
      <aka>
        <uid>13159</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ACADEMY OF NATURAL SCIENCES</lastName>
      </aka>
      <aka>
        <uid>13160</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHAYON KWAHAK-WON</lastName>
      </aka>
      <aka>
        <uid>13161</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NATIONAL DEFENSE ACADEMY</lastName>
      </aka>
      <aka>
        <uid>13162</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KUKPANG KWAHAK-WON</lastName>
      </aka>
      <aka>
        <uid>13163</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE</lastName>
      </aka>
      <aka>
        <uid>13164</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANSRI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18698</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SECOND ACADEMY OF NATURAL SCIENCES
Programmes / regimes: NPWMD
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
Countries: North Korea
Addresses: Pyongyang, Korea, North

SECO (Switzerland)Active listingID 24319

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="24319"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.018</foreign-identifier><entity><identity ssid="24321" main="true"><name ssid="24323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences</value></name-part></name><name ssid="24324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>2nd Academy of Natural Sciences</value></name-part></name><name ssid="24325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Che 2 Chayon Kwahakwon</value></name-part></name><name ssid="24326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of Natural Sciences</value></name-part></name><name ssid="24327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chayon Kwahak-Won</value></name-part></name><name ssid="24328" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Defense Academy</value></name-part></name><name ssid="24329" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kukpang Kwahak-Won</value></name-part></name><name ssid="24330" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences Research Institute</value></name-part></name><name ssid="24331" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SANSRI</value></name-part></name><address ssid="24322" place-id="3530" quality="good"/></identity><justification ssid="24320">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 programmes. 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 defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.</justification><relation ssid="24344" target-id="3581" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="24319"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.018</foreign-identifier><entity><identity ssid="24321" main="true"><name ssid="24323" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Second Academy of Natural Sciences</value></name-part></name><name ssid="24324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>2nd Academy of Natural Sciences</value></name-part></name><name ssid="24325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Che 2 Chayon Kwahakwon</value></name-part></name><name ssid="24326" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Academy of Natural Sciences</value></name-part></name><name ssid="24327" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Chayon Kwahak-Won</value></name-part></name><name ssid="24328" name-type="alias" quality="good" lang="eng"><

Name on list: Second Academy of Natural Sciences
Programmes / regimes: North Korea
Listed on: 2013-03-27
Last updated: 2025-04-15
Aliases: 2nd Academy of Natural Sciences · Che 2 Chayon Kwahakwon · Academy of Natural Sciences · Chayon Kwahak-Won · National Defense Academy · Kukpang Kwahak-Won · Second Academy of Natural Sciences Research Institute · SANSRI
Countries: North Korea
Addresses: Pyongyang, DPR Korea
Identifiers: Foreign identifier: KPe.018
SECO related target: 3581
Remarks: 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 programmes. 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 defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.

UK Sanctions ListActive listingID DPR0189

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>07/03/2013</DateDesignated>
    <UniqueID>DPR0189</UniqueID>
    <OFSIGroupID>12871</OFSIGroupID>
    <UNReferenceNumber>KPe.018</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SECOND ACADEMY OF NATURAL SCIENCES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>2nd ACADEMY OF NATURAL SCIENCES</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>ACADEMY OF NATURAL SCIENCES</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>CHAYON KWAHAK-WON</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>CHE 2 CHAYON KWAHAKWON</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>KUKPANG KWAHAK-WON</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>NATIONAL DEFENSE ACADEMY</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SANSRI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Pyongyang</AddressLine6>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <Subsidiaries>
          <Subsidiary>Tangun Trading Corporation</Subsidiary>
        </Subsidiaries>
      </Entity>
    </EntityDetai

Name on list: SECOND ACADEMY OF NATURAL SCIENCES
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-03-07
Last updated: 2021-12-18
Aliases: 2nd ACADEMY OF NATURAL SCIENCES · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · CHE 2 CHAYON KWAHAKWON · KUKPANG KWAHAK-WON · NATIONAL DEFENSE ACADEMY · SANSRI · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Countries: North Korea
Addresses: Pyongyang, North Korea
Identifiers: UN reference: KPe.018
OFSI group ID: 12871
Linked to (per list): Tangun Trading Corporation
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 690769

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2013-03-07
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>690769</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SECOND ACADEMY OF NATURAL SCIENCES</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.018</REFERENCE_NUMBER>
      <LISTED_ON>2013-03-07</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>2ND ACADEMY OF NATURAL SCIENCES</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>CHE 2 CHAYON KWAHAKWON</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>ACADEMY OF NATURAL SCIENCES</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>CHAYON KWAHAK-WON</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>NATIONAL DEFENSE ACADEMY</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>KUKPANG KWAHAK-WON</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>SANSRI</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Pyongyang</CITY>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SECOND ACADEMY OF NATURAL SCIENCES
Programmes / regimes: DPRK
Listed on: 2013-03-07
Aliases: 2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAKWON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI
Countries: North Korea
Addresses: Pyongyang, Democratic People's Republic of Korea
Identifiers: UN reference: KPe.018
Remarks: 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.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Ryungseng Trading CorporationSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="3581" relation-type="related-to">
```
Academy Of National Defense ScienceSanctions-listed party · ofac, uk, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="24319" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.