Ministry Of Atomic Energy Industry

Restricted

Ministry Of Atomic Energy Industry is subject to Restricted. See the individual lists below.

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Aliases

MAEI
エム・エー・イー・アイ
General Department of Atomic Energy (GDAE)
原子力工業省, MAEI
MAY
МИНИСТЕРСТВО АТОМНОЙ ПРОМЫШЛЕННОСТИ
ミニストリー・オブ・アトミック・エナジー・インダストリー
原子力工業省
MAE
General Bureau of Atomic Energy (GBAE) (原子力総局)

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Haeun-2-dong, Pyongyang, Pyongchon, District, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 2 : Haeun-2-dong, Pyongchon, District, Pyongyang, North, Korea

Address 3 : Haeun-2-dong Pyongchon District Pyongyang , North Korea

Address 4 : Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea

Address 5 : Haeun-2-dong, Pyongchon District, Пхеньян, Корейская Народно-Демократическая Республика

Address 6 : Haeun-2-dong , DPR Korea

Address 7 : Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea

Address 8 : Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea

Address 9 : Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Kore

Address 10 : Haeun-2-dong, Pyongyang, Pyongchon District, DPR Korea

Address 11 : North Korea

Address 12 : Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea

Address 13 : Haeun 2-Dong Pyongchon District Pyongyang Korea, North

Address 14 : Haeun 2-Dong Pyongchon District Pyongyang Korea, North

Address 15 : 北朝鮮平壌特別区平川区ヘウン２洞

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Ministry Of Atomic Energy Industry Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Jan 3, 2016	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Nov 3, 2016	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Apr 3, 2016	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 2, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 5, 2016	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 3, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Feb 3, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Feb 3, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2016	active
Nonproliferation Sanctions	U.S. Department of States	Mar 15, 2016	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 1, 2017	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active