Chongch’al Ch’ongguk JSON

Генеральное разведывательное бюро является ведущим разведывательным учреждением КНДР, учреждено в начале 2009 года в результате объединения подразделений разведки Трудовой партии Кореи, Оперативного департамента и Управления 35 и разведывательного бюро Корейской народной армии. Генеральное разведывательное бюро занимается торговлей обычными вооружениями и осуществляет контроль за деятельностью северокорейской компании по производству обычных вооружений «Грин пайн ассошиэйтед корпорэйшн».

est le principal organisme de renseignement de la RPDC, créé au début de 2009 par la fusion des organismes de renseignement existants du Parti des travailleurs de Corée, soit le Département des opérations et le Bureau 35, avec le Bureau de reconnaissance de l'Armée populaire coréenne. Il s'occupe du commerce d'armes conventionnelles et contrôle la Green Pine Associated Corporation, la société de fabrication d'armes conventionnelles du pays

The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

偵察総局;チョンチャル・チョングック;ケー・ピー・エー・ユニット586;アール・ジー・ビー

Alternate Address: Nungrado, Pyongyang, DPRK

Chongch'al Ch'ongguk; KPA Unit 586; RGB

Address
Full addressCountry
Hyongjesan-Guyok, Пхеньян, Корейская Народно-Демократическая Республика-
Full addressHyongjesan-Guyok, Пхеньян, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Rosfinmonitoring WMD-related entities
Hyongjesan-Guyok, Pyongyang, RPDC-
Full addressHyongjesan-Guyok, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
北朝鮮平壌特別市兄弟山区域;北朝鮮平壌特別市綾羅島-
Full address北朝鮮平壌特別市兄弟山区域;北朝鮮平壌特別市綾羅島[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea-
Full addressHyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea-
Full addressAlternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
Nungrado, Pyongyang, Democratic People's Republic of Korea-
Full addressNungrado, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List · Ukraine SFMS Blacklist
Nungrado, Pyongyang · Nungrado, Pyongyang, RPDCNorth Korea
Full addressNungrado, Pyongyang · Nungrado, Pyongyang, RPDC[raw]
CityNungrado, Pyongyang · Pyongyang[raw]
Street addressNungrado[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets · EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · Belgian Financial Sanctions
Nungrado, Пхеньян, Корейская Народно-Демократическая Республика-
Full addressNungrado, Пхеньян, Корейская Народно-Демократическая Республика[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Rosfinmonitoring WMD-related entities
a) Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea-
Full addressa) Hyongjesan- Guyok, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
Hyongjesan-Guyok, PyongyangNorth Korea
Full addressHyongjesan-Guyok, Pyongyang[raw]
CityHyongjesan-Guyok, Pyongyang · Pyongyang[raw]
Street addressHyongjesan-Guyok[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF) · US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · Belgian Financial Sanctions
Assets and shares
AssetPercentage heldStart dateEnd date
Saeingp'il Company---
AssetSaeingp'il Company[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Owners
OwnerPercentage heldStart dateEnd date
Chosun Expo (APT 38)---
OwnerChosun Expo (APT 38)[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.031[raw]
Data sources UN Security Council Consolidated Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13551 (North Korea) · Executive Order 13687 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK · DPRK2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0188[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.031[raw]
Data sources UK OFSI Consolidated List of Targets
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier#31 · 9(#31)[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK · DPRK2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK · DPRK2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Mar. 2016[raw]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3319.66[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1718 (2006)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1718 (2006)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3319.66[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.031[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities

Data sources

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,411

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people2,022

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist943

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-sfms-1461 · gb-hmt-named-reconnaissance-general-bureau · ch-seco-33959 · fr-ga-2256 · unsc-6908526 · ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4 · eu-fsf-eu-3319-66 · ofac-12210 · au-dfat-3173-reconnaissance-general-bureau · ru-wmd-115-kpe-031 · gb-hmt-12448 · trade-csl-12210

[raw]Type
Company

[raw]Name
Chongch’al Ch’ongguk

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
North Korea

[raw]Created at

[raw]Modified on

[raw]Other name
BGR · Bureau général de reconnaissance · CHONGCH'AL CH'ONGGUK · Chongch'ai Ch'ongguk · Chongch'al Ch'ongguk · 9 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity