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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MINISTRY OF STATE SECURITY · Ministry of State Security | [sources] | |||
| Other name | State Security Department | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Linked to the execution of cyberattacks by North Korean cyberthreat actors. | [sources] | |||
| Unique Entity ID | RUXXCLNJCTS9 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
usgsa-s4mrvrppy · ofac-20129 · kprusi-a7960f3a0a14aa585dc9e95c22622c2ce3a64a41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Song Nam Kang Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ScarCruft | ScarCruf (APT 37) is subordinate to the Ministry of State Security | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| JO YONG CHOL Sanctioned entity | Official | - | - | |