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Ministry of State Security Border Guard General Bureau

Debarred entity · Export controlled · Sanctioned entity

Ministry of State Security Border Guard General Bureau is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ministry of State Security Border Guard General Bureau				[sources]
Incorporation date	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea				[sources]
PermID	`5096758039`				[sources]
Registration number	not available				[sources]
Sector	Public order and safety activities				[sources]
Unique Entity ID	`UXZ7XP6KJ5B5`				[sources]
Status	Active				[sources]
Address	Korea, North · North Korea				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-08	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,571

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-40135 · tw-shtc-704b22ded9861f0f0e3e5cc497b478595d5695c7 · ofac-pr-082ab416ad8ca4296c8387a9d180ebe4cd694dc2 · permid-5096758039 · usgsa-s4mrnf93g

For experts: raw data explorer

Factsheet Data sources

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