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Listed on sanctions / export-control lists
SECOND ACADEMY OF NATURAL SCIENCES
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
SECOND ACADEMY OF NATURAL SCIENCES appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-08-30 | US OFAC · listed · Programs: NPWMD · listed for 16 years View the official record ↗ |
|---|---|
| 2013-03-07 | UN Security Council · listed · Programs: DPRK · listed for 13 years · 920 days after the earliest list View the official record ↗ |
| 2013-04-23 | EU financial sanctions · listed · Programs: PRK · listed for 13 years · 967 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2010-08-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | 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; SANSRI |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2013-03-07 |
| Aliases | 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON; ACADEMY OF NATURAL SCIENCES; CHAYON KWAHAK-WON; NATIONAL DEFENSE ACADEMY; KUKPANG KWAHAK-WON; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; SANSRI |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2013-04-23 |
| Aliases | 2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy; Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute |
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