Search OpenSanctions

Advanced

Kimsuky Group

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKimsuky Group · VELVET CHOLLIMA[sources]
AliasAPT 43 · Sharptongue · Velvet Chollima[sources]
Weak aliasAPT43 · Archipelago · Black Banshee · Emerald Sleet · KIMSUKY · 3 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
DescriptionNorth Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031).[sources]
E-Mailbing2020@outlook.kr · donghyunkim1010@gmail.com · ds1kde@daum.net · ds1kdie@aol.com · haris2022100@outlook.com · 11 more...[sources]
Unique Entity IDYQSJWH9HUB57[sources]
Websitebookstarrtion.online · cdredos.site · janskinmn.lol · mofa.lat · onerearth.xyz · 4 more...[sources]
Statusnot available[sources]
AddressDemocratic People's Republic of Korea · Korea, North[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In Annex 98 (p. 568) of the UN Panel of Experts March 2024 report, the Panel released a list of websites associated with Kimsuky. Please proceed with caution as the following URLs might be linked to cybercrime activities and the distribution of malware: sovershopp[.]online; onerearth[.]xyz; mofa[.]lat; janskinmn[.]lol; supermeasn[.]lat; bookstarrtion[.]online; cdredos[.]site; scemsal[.]site; somelmark[.]store

DPRK Reports non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,780

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

United States · GSA


Source data IDs: kprusi-55899c967460f56ceed31013564e1a7e04413779 · au-dfat-8385-kimsuky · usgsa-s4mrrj1lf · tw-shtc-66af7b04e6667414c8c6694aad4febbd202910cd · ofac-45430

For experts: raw data explorer