Active SanctionorganizationID: jp-eul-abfad776d118ad35c454dbaa3d264ff858e0149b

Pyongyang Technical University

Primary Source
JP METI EUL
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Pyongyang Technical University appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against JP METI EUL.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NamePyongyang Technical University
Source Records
JP METI EUL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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