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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SECOND ACADEMY OF NATURAL SCIENCES

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Identity

Type
company

Also known as

Aliases
국방과학원 · 자연과학원 · 제2자연과학원 · 제2자연과학연구소 · 제2자연과학연구원 · 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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 08/03/2013 source ↗

Listed on · 1

AU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SECOND ACADEMY OF NATURAL SCIENCES sanctioned?

Yes. SECOND ACADEMY OF NATURAL SCIENCES (company) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2013-03-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SECOND ACADEMY OF NATURAL SCIENCES?

SECOND ACADEMY OF NATURAL SCIENCES is listed by AU DFAT under program AU-1718 (DPRK). See the designations for the issuing authority and source URL of each.

When was SECOND ACADEMY OF NATURAL SCIENCES first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-03-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that SECOND ACADEMY OF NATURAL SCIENCES is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.