Embargo/Entity Search/SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU

SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU

North Korea

KOREA KURYONGGANG TRADING CORPORATIONRYUNGSONG TRADING CORPORATIONRYUNGSENG TRADING CORPORATIONRYUNG SENG TRADING CORPORATIONKOREA TANGUN TRADING CORPORATIONKOREA KUWOLSAN TRADING CORPORATION+1 more
90HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

Listed By

Details

CountryNorth Korea
Risk score90 / 100

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