Second Academy of Natural Sciences
Compliance Profile
"Risk Warning: Confirming the inclusion of Second Academy of Natural Sciences (Entity) in global watchlists, including UN SC SANCTIONS, IL WMD SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, UA SFMS BLACKLIST, AU DFAT SANCTIONS, JP METI EUL, TW SHTC, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UN SC SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Second Academy of Natural Sciences |
| Source Records | UN SC SANCTIONSIL WMD SANCTIONSUS TRADE CSLBE FOD SANCTIONSUA SFMS BLACKLISTAU DFAT SANCTIONSJP METI EULTW SHTCUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| 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.