SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
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SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 8 different aliases by which SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU is known as:
- RYUNG SENG TRADING CORPORATION
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
- RYUNGSENG TRADING CORPORATION
- KOREA KURYONGGANG TRADING CORPORATION
- KOREA KUWOLSAN TRADING CORPORATION
- KOREA RYENHAP 2 TRADING CORPORATION
- RYUNGSONG TRADING CORPORATION
- KOREA TANGUN TRADING CORPORATION
Country
Democratic People's Republic of Korea
Our sanctions database shows 1 Address for SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU:
Pyongyang Korea, North
ID Details
ID NUMBER : S4MRVJRV5
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCM
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCN
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCL
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCH
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCP
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCK
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCJ
ID TYPE : SAM Number
ID NUMBER : Government Entity
ID TYPE : Target Type
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:
View Notes
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SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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