Second Academy of Natural Sciences

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Second Academy of Natural Sciences is subject to Restricted. See the individual lists below.

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Aliases

サンスリ
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート
セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ
CHAYON KWAHAK-WON
CHAYON KWAHAK- WON
Che 2 Chayon Kwahakwon
2nd ACADEMY OF NATURAL SCIENCES
KUKPANG KWAHAK-WON
2nd Academy of Natural SciencesChe 2 Chayon KwahakwonAcademy of Natural SciencesChayon Kwahak-WonNational Defense AcademyKukpang Kwahak-WonSecond Academy of Natural Sciences Research InstituteSANSRI
NATIONAL DEFENSE ACADEMY
チャヨン・クァハグォン
SCORPIO KWAHAK-WON
Chayon Kwahak-Won
Academy of Natural Sciences
第二自然科学院
アカデミー・オブ・ナチュラル・サイエンシーズ
CHE 2 CHAYON KWAHAK-WON
CHE 2 REQUESTED
Second Academy of Natural Sciences Research Institute
Chayon Kwahak-Won
CHAYON KWAHAK-WON
チェ・２・チャヨン・クァハグォン
2nd Academy of Natural Sciences; Che 2 Chayon Kwahak-Won; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy; Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute; SANSR
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Che 2 Chayon Kwahak-Won
Academy of Natural Sciences
CHE 2 CHAYON KWAHAKWON
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
ВТОРАЯ АКАДЕМИЯ ЕСТЕСТВЕННЫХ НАУК
Kukpang Kwahak-Won
ACADEMY OF NATURAL SCIENCES
NATIONAL DEFENSE ACADEMY
National Defense Academy
2ND ACADEMY OF NATURAL SCIENCES
SANSRI
ナショナル・デフェンス・アカデミー
2nd Academy of Natural Sciences
National Defense Academy
Kukpang Kwahak-Won
2nd Academy of Natural Sciences
Sansri
SECOND ACADEMY OF NATURAL SCIENCES
CHE 2 CHAYON KWAHAKWON
ACADEMY OF NATURAL SCIENCES
クッパン・クァハグォン
SANSRI
KUKPANG KWAHAK-WON
SANSRI

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang Democratic People's Republic of Korea

Address 2 : Pyongyang , North Korea

Address 3 : Pyongyang, DPR Korea

Address 4 : 北朝鮮平壌特別市

Address 5 : Pyongyang, DPRK

Address 6 : Pyongyang Korea, North

Address 7 : Pyongyang Democratic People's Republic of Kore

Address 8 : Пхеньян, Корейская Народно-Демократическая Республика

Address 9 : Pyongyang Democratic People's Republic of Korea

Address 10 : North Korea

Address 11 : Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 12 : Pyongyang, North, Korea

Address 13 : Pyongyang Korea, North

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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:

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Second Academy of Natural Sciences Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 3, 2013	inactive
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 4, 2013	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Mar 27, 2013	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 7, 2013	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 27, 2013	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 23, 2013	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 3, 2013	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jul 3, 2013	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Jul 3, 2013	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 3, 2013	active
Nonproliferation Sanctions	U.S. Department of States	Aug 30, 2010	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 13, 2013	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active