OFAC SDNCriticalEntity

PYONGYANG UNIVERSITY OF AUTOMATION

🏳Korea, North43336

FEOC Flagged

PYONGYANG UNIVERSITY OF AUTOMATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
PYONGYANG UNIVERSITY OF AUTOMATION
Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PYONGYANG UNIVERSITY OF AUTOMATION#43336
Source

Relationship graph

2 nodes · 1 relationships
This entity
PYONGYANG UNIVERSITY OF AUTOMATION
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UNIVERSITY OF AUTOMATIONMIRIM COLLEGEMIRIM UNIVERSITYMILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMYKIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITYKIM IL SUNG MILITARY UNIVERSITYCOMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMYKIM IL MILITARY UNIVERSITYKIM IL POLITICAL MILITARY UNIVERSITYNO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY

Known addresses

  • Pyongyang, Korea, North

Sanctions programs / authorities

DPRK2

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 1981; Target Type Government Entity.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43336",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43336",
  "entity_name": "PYONGYANG UNIVERSITY OF AUTOMATION",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "UNIVERSITY OF AUTOMATION",
    "MIRIM COLLEGE",
    "MIRIM UNIVERSITY",
    "MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY",
    "KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY",
    "KIM IL SUNG MILITARY UNIVERSITY",
    "COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY",
    "KIM IL MILITARY UNIVERSITY",
    "KIM IL POLITICAL MILITARY UNIVERSITY",
    "NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY"
  ],
  "addresses": [
    "Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43336",
    "program": "DPRK2",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 1981; Target Type Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "PYONGYANG UNIVERSITY OF AUTOMATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.