Second Academy of Natural Sciences
Compliance Profile
"Due Diligence Flag: Second Academy of Natural Sciences has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, MC FUND FREEZES, US SAM EXCLUSIONS, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Second Academy of Natural Sciences |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS TRADE CSLMC FUND FREEZESUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.