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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 3RD BUREAU OF THE RGB · 3RD DEPARTMENT SIGNAL INTELLIGENCE · 3RD TECHNICAL SURVEILLANCE BUREAU · TECHNICAL RECONNAISSANCE BUREAU · TECHNICAL RECONNAISSANCE TEAM · | [sources] | |||
| Alias | 3rd Bureau of the RGB · 3rd Department Signal Intelligence · 3rd Technical Surveillance Bureau · Technical Reconnaissance Team | [sources] | |||
| Weak alias | Third Bureau | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| PermID | 5096750320 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EYAWRMRBGJC6 · KDTUURACCAJ9 · KDVFHR9UBRN8 · KDYAGRXMXGN8 · KDZNSEENCNA7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Korea, North · North Korea | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TECHNICAL RECONNAISSANCE BUREAU)
(also TECHNICAL RECONNAISSANCE BUREAU)
(also TECHNICAL RECONNAISSANCE BUREAU)
(also TECHNICAL RECONNAISSANCE TEAM, 3RD TECHNICAL SURVEILLANCE BUREAU, 3RD TECHNICAL SURVEILLANCE BUREAU, 3RD DEPARTMENT SIGNAL INTELLIGENCE, 3RD DEPARTMENT SIGNAL INTELLIGENCE, TECHNICAL RECONNAISSANCE TEAM, 3RD BUREAU OF THE RGB, 3RD BUREAU OF THE RGB)
(also TECHNICAL RECONNAISSANCE BUREAU)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty2qz · usgsa-s4mrty7n8 · ofac-pr-bb6ffe743f2f76221be90f1051ef0644677325d8 · usgsa-0d4c91cb9fc8eedefc6e65f1a5cc42e57b7ce54a · usgsa-s4mrty2r0 · tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 · permid-5096750320 · usgsa-38ee4206e23cc2c4bcd6d52c15d4ab5f5fcc2f60 · usgsa-f3573807e282ae0db06ca19c4cb5fbd5ace87a46 · usgsa-s4mrty7n6 · usgsa-s4mrty2qy · usgsa-dd4667a2c09fa5184424a27d8b7cec7026c0ffc1 · usgsa-s4mrty7n9 · usgsa-51f73a9d4b5cfe03e04e9f45e90e338fca9615cd · usgsa-s4mrty7n7 · ofac-43337 · tw-shtc-b179e1273c3b5366b4b8a5943af55daa8cf9ac20 · usgsa-s4mrty2r1 · usgsa-s4mrqm3v1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7Wn2EeSZjYsKkFF24po3JB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |