Active SanctionorganizationID: NK-JS2w2Amw6nQewPZb2Gxuv3

Yongbyon Nuclear Research Centre

Център за ядрени научни изследвания Yongbyon

Primary Source
EU FSF
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Yongbyon Nuclear Research Centre appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameYongbyon Nuclear Research Centre
Cyrillic AliasЦентър за ядрени научни изследвания Yongbyon
Source Records
EU FSFGB FCDO SANCTIONSJP METI EULEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

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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Risk Intelligence Report: Yongbyon Nuclear Research Centre