Academy of National Defense Science
Counter-sanctioned entityNorth Korea. Named in 18 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
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.
KPe.021. 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.
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
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.
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
décision du comité des sanctions des Nations unies du 05/01/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3685)
The Academy of National Defense Science is involved in the DPRKs efforts to advance the development of its ballistic missile and nuclear weapons programs.
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.
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.
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.
"Additionally, KOMID occasionally procures equipment and materials for Second Academy of Natural Sciences (SANS) research—an entity subject to an asset blocking by the U.S. under E.O. 13382 in August 2010 for using subordinate organizations to obtain technology, equipment, and information for use in North Korea’s weapons and nuclear programs"; "in 2015 TCB accounts were used to purchase technology and equipment in support of U.S.-designated SANS research and development activities"
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)
(Date of UN designation: 2016-03-02)
Sanctions and listings18
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 2 Mar. 2016
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 5 Mar 2016
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/315 (OJ L60)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Listed
- 2 Mar 2016
- Listed
- 2 Mar 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.021fic.gov.za
- Listed
- 2 Mar 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 19492treasury.govofac.treasury.gov
North Korea Sanctions - 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); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 11 Mar 2016
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)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2024.1.12改訂
Reference 21Last updated 12 Jan 2024mof.go.jp
- Listed
- 8 Jan 2024; 15 Apr 2025; 4 Mar 2016
- Effective
- 4 Mar 2016; 5 Jan 2024; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 33889Reference KPe.021seco.admin.chseco.admin.ch
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons
- Listed
- 24 Feb 2021; 2 Mar 2016
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Listed
- 8 Jan 2024
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 24 Feb 2021; 7 Mar 2013
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Effective
- 2 Mar 2016
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13339Reference DPR0124Reference KPe.021Last updated 8 Jan 2024gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 05/01/2024, (ue) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016
Autorité de désignation publiée : Organisation des Nations unies
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.
- Listed
- 31 Aug 2017
- Effective
- 2 Mar 2016
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-03-02
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4197.21eur-lex.europa.eusanctionsmap.eu
- Listed
- 2 Mar 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Connections8
Members and officers2
All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled- ChiefBorn 10 Jan 1964North Korea
- Leading officialBorn 1969North Korea
Other links6
- OrganizationNam Dae Chon Trade Co. Ltd.Linked from"Nam Dae Chon Trade is controlled by the Academy of National Defense Science"
- PersonKim Thae HyonLinked from"Ballistic missile technician"Born 1966North Korea
- PersonYang Kyong SongLinked from"Ballistic missile technician"Born 1961North Korea
- PersonKim Jong GilLinked from"Ballistic missile technician"Born 1971North Korea
- OrganizationDemocratic People’s Republic of KoreaSanctionedLinked fromNorth Korea
- OrganizationSecond Academy of Natural SciencesSanctionedDebarredExport controlledLinked to"Related-to"North Korea
Other names20
Also known as20
Show 2 moreShow fewer
Addresses11
Pyongyang, North Korea
Pyongyang, RPDC
北朝鮮平壌特別市
Pyongyang Korea, North
Pyongyang Democratic Peoples Republic of Korea
Pyongyang Democratic People's Republic of Korea
Pyongyang, DPR Korea
Pyongyang
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Pyongyang, Democratic People's Republic of Korea
PYONGYANG KORE DEMEKRATİK HALK CUMHURİYETİ
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