Lists of sanctions
3.239.52.235
29.03.2024 16:12:29

SECOND ACADEMY OF NATURAL SCIENCES

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (9)

Last name/Name SECOND ACADEMY OF NATURAL SCIENCES
Full name/Name SECOND ACADEMY OF NATURAL SCIENCES
Type Name
Last name/Name ACADEMY OF NATURAL SCIENCES
Full name/Name ACADEMY OF NATURAL SCIENCES
Type Alias
Quality Strong
Last name/Name SANSRI
Full name/Name SANSRI
Type Alias
Quality Strong
Last name/Name CHE 2 CHAYON KWAHAK-WON
Full name/Name CHE 2 CHAYON KWAHAK-WON
Type Alias
Quality Strong
Last name/Name CHAYON KWAHAK-WON
Full name/Name CHAYON KWAHAK-WON
Type Alias
Quality Strong
Last name/Name NATIONAL DEFENSE ACADEMY
Full name/Name NATIONAL DEFENSE ACADEMY
Type Alias
Quality Strong
Last name/Name KUKPANG KWAHAK-WON
Full name/Name KUKPANG KWAHAK-WON
Type Alias
Quality Strong
Last name/Name SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Full name/Name SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Type Alias
Quality Strong
Last name/Name 2ND ACADEMY OF NATURAL SCIENCES
Full name/Name 2ND ACADEMY OF NATURAL SCIENCES
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country North Korea
Full address Pyongyang, Korea, North

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 29.03.2024. 15:15
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