(1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) Second Academy Of Natural Sciences Research Institute

Sanctioned

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Last update: 02/06/2026

Company name: (1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) Second Academy Of Natural Sciences Research Institute

Other names: Second Academy Of Natural Sciences, 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, (1) 2nd Academy Of Natural Sciences, Che 2 Chayon Kwahak-Won, (1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) Second Academy Of Natural Sciences Research Institute, Nd Academy Of Natural Sciences, Che Chayon Kwahakwon, Deuxième Académie Des Sciences Naturelles

Aliases: Sansri, 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, Second Academy Of Natural Sciences

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. El
-	KPe.018
[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.
-	Annex XIII. UN listing. 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, includi
-	(UK Sanctions List Ref):DPR0189 (UN Ref): KPe.018 (Further Identifiying Information):The Second Academy of Natural Sciences is a national-level organization responsible for research and development of
-	(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
-	(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
-	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
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Frequently Asked Questions

1. Does (1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) Second Academy Of Natural Sciences Research Institute have any sanctions?

Yes, (1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) Second Academy Of Natural Sciences Research Institute is sanctioned by:

2. Can I receive AML sanctions alerts on (1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) 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 (1) 2nd Academy Of Natural Sciences (2) Academy Of Natural Sciences (3) Chayon Kwahak-Won (4) Che 2 Chayon Kwahakwon (5) Kukpang Kwahak-Won (6) National Defense Academy (7) Sansri (8) 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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.