Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-BARgWfkSHg73AYy7QVXBdY
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Second Academy of Natural Sciences
Authority: United Nations Security Council; Australian Department of Foreign Affairs and TradeCoverage: kpRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
UN SC SANCTIONS
Restriction type
UN Security Council sanctions
Program
Not captured — verify official entry
General or reported measures
- ■Committee-specific measures — verify the sanctions regime and committee entry
UN measures differ by sanctions committee and can include an asset freeze, travel ban or arms embargo.
Evidence class
Official sanctions-list record
Coverage
kp
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- United Nations Security Councilun_sc_sanctions
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationun_sc
United Nations Security Council
Status: active • Source ID: NK-BARgWfkSHg73AYy7QVXBdY
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-BARgWfkSHg73AYy7QVXBdY
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Second Academy of Natural Sciences (Entity) appears in a sanctions-list record attributed to United Nations Security Council, Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Second Academy of Natural Sciences |
| Known aliases | 2ND ACADEMY OF NATURAL SCIENCES / 2nd Academy of Natural Sciences / ACADEMY OF NATURAL SCIENCES / Academy of Natural Sciences / CHAYON KWAHAK-WON / CHE 2 CHAYON KWAHAKWON / Chayon Kwahak-Won / Che 2 Chayon Kwahak-Won / Che 2 Chayon Kwahakwon / KUKPANG KWAHAK-WON / KUKPANG KWAHAKWON / Kukpang Kwahak-Won |
| Countries / jurisdictions | kp |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSIL WMD SANCTIONSJP METI EULTW SHTCUA SFMS BLACKLISTUN SC SANCTIONSUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsil_wmd_sanctionsjp_meti_eultw_shtcua_sfms_blacklistun_sc_sanctionsus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | United Nations Security Council; Australian Department of Foreign Affairs and Trade |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T18:17:04 |
| Risk Topics | debarment, export.control, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only