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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SECOND ACADEMY OF NATURAL SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

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

Second Academy of Natural Sciences

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

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

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

SECOND ACADEMY OF NATURAL SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 90

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