Second Academy Of Natural Sciences Research Institute
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | L'Académie des sciences de la défense nationale participe aux efforts de la RPDC pour faire avancer le développement de ses programmes de missiles balistiques et d'armes nucléaires. Décision du comité |
| - | L'Académie des sciences de la défense nationale participe aux efforts de la RPDC pour faire avancer le développement de ses programmes de missiles balistiques et d'armes nucléaires. Décision du comité |
| - | |
| - | KPe.018 |
| - | KPe.021 |
| - | (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 syste |
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| - | The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | (UK Sanctions List Ref):DPR0124 (UN Ref):KPe.021 The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons progr |
| - | (UK Sanctions List Ref):DPR0124 (UN Ref): KPe.021 (Further Identifiying Information):The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballist |
| - | (UK Sanctions List Ref):DPR0124. (UN Ref):KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons pro |
| - | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. |
| - | UN Ref KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. |
| - | Annex XIII. UN listing. UN Ref KPe.021. Involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programmes. |
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Frequently Asked Questions
1. Does Second Academy Of Natural Sciences Research Institute have any sanctions?
Yes, Second Academy Of Natural Sciences Research Institute is sanctioned by:
2. Can I receive AML sanctions alerts on Second Academy Of Natural Sciences Research Institute?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Second Academy Of Natural Sciences Research Institute:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |