Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KUKPANG KWAHAK-WON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/DPR0189
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0189
OFSI Group ID: 12871
UN Reference Number: KPe.018
Name 6: 2nd ACADEMY OF NATURAL SCIENCES
Name 6: ACADEMY OF NATURAL SCIENCES
Name 6: CHAYON KWAHAK-WON
Name 6: CHE 2 CHAYON KWAHAKWON
Name 6: KUKPANG KWAHAK-WON
Name 6: NATIONAL DEFENSE ACADEMY
Name 6: SANSRI
Name 6: SECOND ACADEMY OF NATURAL SCIENCES
Name 6: SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Name type: Alias
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Other Information: The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.
UK Statement of Reasons:  
Address Line 6: Pyongyang
Address Country: North Korea
Date Designated: 07/03/2013
Subsidiaries: Tangun Trading Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kukpang Kwahak-Won

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: eu/7236
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7236
Entity_EU_ReferenceNumber: EU.4194.29
Entity_DesignationDate: 2013-03-07
Entity_Remark: (Date of UN designation: 2013-03-07)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: 2nd Academy of Natural Sciences
NameAlias_WholeName: Academy of Natural Sciences
NameAlias_WholeName: Chayon Kwahak-Won
NameAlias_WholeName: Che 2 Chayon Kwahakwon
NameAlias_WholeName: Kukpang Kwahak-Won
NameAlias_WholeName: National Defense Academy
NameAlias_WholeName: Sansri
NameAlias_WholeName: Second Academy of Natural Sciences
NameAlias_WholeName: Second Academy of Natural Sciences Research Institute
NameAlias_Function: The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.
NameAlias_LogicalId: 17479
NameAlias_LogicalId: 17480
NameAlias_LogicalId: 17481
NameAlias_LogicalId: 17482
NameAlias_LogicalId: 17483
NameAlias_LogicalId: 17484
NameAlias_LogicalId: 17485
NameAlias_LogicalId: 17486
NameAlias_LogicalId: 17487
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2013-04-23
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2013-04-22
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_NumberTitle: 370/2013 (OJ L111)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Pyongyang
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 2517
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-04-23
Address_Regulation_EntryIntoForceDate: 2013-04-22
Address_Regulation_NumberTitle: 370/2013 (OJ L111)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KUKPANG KWAHAK-WON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/12215
uid: 12215
lastName: SECOND ACADEMY OF NATURAL SCIENCES
sdnType: Entity
programList/program: NPWMD
idList/id[127691]/uid: 127691
idList/id[127691]/idType: Secondary sanctions risk:
idList/id[127691]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135311]/uid: 135311
idList/id[135311]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135311]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[13157]/uid: 13157
akaList/aka[13157]/type: a.k.a.
akaList/aka[13157]/category: strong
akaList/aka[13157]/lastName: 2ND ACADEMY OF NATURAL SCIENCES
akaList/aka[13158]/uid: 13158
akaList/aka[13158]/type: a.k.a.
akaList/aka[13158]/category: strong
akaList/aka[13158]/lastName: CHE 2 CHAYON KWAHAK-WON
akaList/aka[13159]/uid: 13159
akaList/aka[13159]/type: a.k.a.
akaList/aka[13159]/category: strong
akaList/aka[13159]/lastName: ACADEMY OF NATURAL SCIENCES
akaList/aka[13160]/uid: 13160
akaList/aka[13160]/type: a.k.a.
akaList/aka[13160]/category: strong
akaList/aka[13160]/lastName: CHAYON KWAHAK-WON
akaList/aka[13161]/uid: 13161
akaList/aka[13161]/type: a.k.a.
akaList/aka[13161]/category: strong
akaList/aka[13161]/lastName: NATIONAL DEFENSE ACADEMY
akaList/aka[13162]/uid: 13162
akaList/aka[13162]/type: a.k.a.
akaList/aka[13162]/category: strong
akaList/aka[13162]/lastName: KUKPANG KWAHAK-WON
akaList/aka[13163]/uid: 13163
akaList/aka[13163]/type: a.k.a.
akaList/aka[13163]/category: strong
akaList/aka[13163]/lastName: SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
akaList/aka[13164]/uid: 13164
akaList/aka[13164]/type: a.k.a.
akaList/aka[13164]/category: strong
akaList/aka[13164]/lastName: SANSRI
addressList/address[18698]/uid: 18698
addressList/address[18698]/city: Pyongyang
addressList/address[18698]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KUKPANG KWAHAKWON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Address: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kukpang KwahakWon

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: eu/7236
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7236
Entity_EU_ReferenceNumber: EU.4194.29
Entity_DesignationDate: 2013-03-07
Entity_Remark: (Date of UN designation: 2013-03-07)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: 2nd Academy of Natural Sciences
NameAlias_WholeName: Academy of Natural Sciences
NameAlias_WholeName: Chayon Kwahak-Won
NameAlias_WholeName: Che 2 Chayon Kwahakwon
NameAlias_WholeName: Kukpang Kwahak-Won
NameAlias_WholeName: National Defense Academy
NameAlias_WholeName: Sansri
NameAlias_WholeName: Second Academy of Natural Sciences
NameAlias_WholeName: Second Academy of Natural Sciences Research Institute
NameAlias_Function: The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.
NameAlias_LogicalId: 17479
NameAlias_LogicalId: 17480
NameAlias_LogicalId: 17481
NameAlias_LogicalId: 17482
NameAlias_LogicalId: 17483
NameAlias_LogicalId: 17484
NameAlias_LogicalId: 17485
NameAlias_LogicalId: 17486
NameAlias_LogicalId: 17487
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2013-04-23
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_EntryIntoForceDate: 2013-04-22
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_NumberTitle: 370/2013 (OJ L111)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Pyongyang
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 2517
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-04-23
Address_Regulation_EntryIntoForceDate: 2013-04-22
Address_Regulation_NumberTitle: 370/2013 (OJ L111)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KUKPANG KWAHAKWON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: ofac/12215
uid: 12215
lastName: SECOND ACADEMY OF NATURAL SCIENCES
sdnType: Entity
programList/program: NPWMD
idList/id[127691]/uid: 127691
idList/id[127691]/idType: Secondary sanctions risk:
idList/id[127691]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135311]/uid: 135311
idList/id[135311]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135311]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[13157]/uid: 13157
akaList/aka[13157]/type: a.k.a.
akaList/aka[13157]/category: strong
akaList/aka[13157]/lastName: 2ND ACADEMY OF NATURAL SCIENCES
akaList/aka[13158]/uid: 13158
akaList/aka[13158]/type: a.k.a.
akaList/aka[13158]/category: strong
akaList/aka[13158]/lastName: CHE 2 CHAYON KWAHAK-WON
akaList/aka[13159]/uid: 13159
akaList/aka[13159]/type: a.k.a.
akaList/aka[13159]/category: strong
akaList/aka[13159]/lastName: ACADEMY OF NATURAL SCIENCES
akaList/aka[13160]/uid: 13160
akaList/aka[13160]/type: a.k.a.
akaList/aka[13160]/category: strong
akaList/aka[13160]/lastName: CHAYON KWAHAK-WON
akaList/aka[13161]/uid: 13161
akaList/aka[13161]/type: a.k.a.
akaList/aka[13161]/category: strong
akaList/aka[13161]/lastName: NATIONAL DEFENSE ACADEMY
akaList/aka[13162]/uid: 13162
akaList/aka[13162]/type: a.k.a.
akaList/aka[13162]/category: strong
akaList/aka[13162]/lastName: KUKPANG KWAHAK-WON
akaList/aka[13163]/uid: 13163
akaList/aka[13163]/type: a.k.a.
akaList/aka[13163]/category: strong
akaList/aka[13163]/lastName: SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
akaList/aka[13164]/uid: 13164
akaList/aka[13164]/type: a.k.a.
akaList/aka[13164]/category: strong
akaList/aka[13164]/lastName: SANSRI
addressList/address[18698]/uid: 18698
addressList/address[18698]/city: Pyongyang
addressList/address[18698]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV