Embargo/Entity Search/Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής

Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής

North Korea

NADAАвиационно-космическо развитиеL’Administration nationale des technologies aérospatialesNacionalna uprava za svemirsku tehnologijuNacionalinė aerokosminės erdvės technologijų administracijaNemzeti Űrtechnológiai Hivatal+10 more
100HIGH RISK
4 Appearances4 Jurisdictions
3B0013E001
foundrysemiconductor
Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

Sign in to view the full sanction timeline. Watch this entity for alerts when its status changes.

14-day free trial · No credit card required

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 10 years, indicating persistent regulatory concern. ECCN technology tags are present — export licence determination is required under the Commerce Control List. Country of concern: North Korea. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsECCN taggedFirst listed 2016foundry

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

EU Official Journal1 entry
US State Dept (DDTC)1 entry
OFAC1 entry
Swiss SECO1 entry

Details

First listed15 Mar 2016
Last listed29 Jul 2024
CountryNorth Korea
Risk score100 / 100
Entity typefoundry

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
OFAC ref#19530

Known Addresses

KP

ECCN Codes

3B0013E001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
National Ae…AFFILIATEΕθνική Υπηρεσ…SUBJECT

Screen another counterparty

← Back to entity search