SECOND ACADEMY OF NATURAL SCIENCES

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, Australia DFAT, Taiwan International Trade Administration, EU, OFAC, Switzerland SECO, UK OFSI, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: KOREAN TANGUN TRADING CORPORATION.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundNorth Korea is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section III: “High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.” That is a call for action, the strongest category these lists carry. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  North Korea

  Designated 27 Mar 2013 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designation date not published by this authority · Japan MOF Sanctions List

• Australia DFATActive

  1718 (DPRK)

  Designated 20 Feb 2026 · Australia DFAT Consolidated List

• UK OFSIActive

  Democratic People's Republic of Korea

  Designated 7 Mar 2013 · UK Sanctions List (FCDO)

Legal name

SECOND ACADEMY OF NATURAL SCIENCES

Also known as

SECOND ACADEMY OF NATURAL SCIENCES · 2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAKWON · ACADEMY OF NATURAL SCIENCES +16

Jurisdiction

KP

First recorded here

21 Jul 2026

1. Sanction lifted: US CSL (ISN) — E.O. 13382

   5 Oct 2026 · US Consolidated Screening List

2. Alias recorded: 2nd ACADEMY OF NATURAL SCIENCES

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

4. Sanction listed: US CSL (ISN) — E.O. 13382

   10 Sept 2026 · US Consolidated Screening List

5. Sanction listed: EU — PRK

   10 Sept 2026 · EU Consolidated Sanctions List

6. Alias recorded: Sansri

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Tangun Trading Corporationnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, KOREA TANGUN TRADING CORPORATION, scores 0.89, below the 0.90 a link needs.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  second academy of natural sciences

  Legal name

  Evidence

  12871

  Read 13 Sept 2026 · asserted by 11 records

  Source

  UK Sanctions List (FCDO) and 9 other sources

  Primary source ↗

• Fact

  KP

  Jurisdiction

  Evidence

  12871

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Democratic People's Republic of Korea

  Designation

  Evidence

  12871

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  12215

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (ISN) — E.O. 13382

  Designation

  Evidence

  ISN-f996f0d7b4b231a3f3c545235d713a32cd8438b7644812a1baa525e9

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — PRK

  Designation

  Evidence

  7236

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1718 (DPRK)

  Designation

  Evidence

  2583

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  2691536c39aab9606c668559

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — DPRK

  Designation

  Evidence

  690769

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — North Korea

  Designation

  Evidence

  24319

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  014-000018

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

39 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.