Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής
North Korea
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
1 more entry across 4 jurisdictions
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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.
What These Restrictions Mean
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
What These Lists Mean
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 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.
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.
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
Details
Export Control Profile
Known Addresses
ECCN Codes
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.
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Parent companies, subsidiaries, and known affiliates.
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