Sanction catalogue
3.227.247.17
26.01.2021 20:10:35

KUKPANG KWAHAK-WON

List

Type Entity
List name OFAC
Programs (1) NPWMD

Names (9)

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

Addresses (1)

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

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: (North Korea Sanctions Regulations section 510.214)
Type Secondary sanctions risk: (North Korea Sanctions Regulations, sections 510.201 and 510.210)
Updated: 26.01.2021. 05:15
Description