Lists of sanctions

3.145.65.167

13.11.2024 08:47:42

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	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	ACADEMY OF NATURAL SCIENCES
Full name/Name	ACADEMY OF NATURAL SCIENCES
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	Korea, Democratic People's Rep
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: 13.11.2024. 08:15

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