Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

MUNITIONS INDUSTRY DEPARTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 10:46:52

Accuracy: 90

Information:

NPWMD
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Munitions Industry Department

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 10:46:52

Accuracy: 90

Information:

Remark: MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID  oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second  Academy  of  Natural Sciences —  also designated  in August 2010  —  are  subordinate to the MID. The MID  in  recent years has worked to develop the KN08 road-mobile  ICBM. The MID  oversees the DPRK's nuclear programme. 
The  Nuclear Weapons Institute is subordinate to the MID.’
Remark: Munitions Industry Department
Function: The Munitions Industry Department is involved in key aspects of the DPRK's missile program.
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MUNITIONS INDUSTRY DEPARTMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 10:46:52

Accuracy: 90

Information:

Address: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID. (Subsidiaries):The Nuclear Weapons Institute

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv