Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 39 biuras · 39 padalinys · 39. Hivatal · 39. büroo · Biuro 39 · 23 more... | [sources] | |||
Other name | BUREAU 39 · Bureau 39 · CENTRAL COMMITTEE BUREAU 39 · Central Committee Bureau 39 · DIVISION 39 · 9 more... | [sources] | |||
Weak alias | THIRD FLOOR | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Status | not available | [sources] | |||
Address | Changgwang Street, Pyongyang · Changwang Street, Pyongyang, Democratic People's Republic of Korea · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea · Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
au-dfat-3172-office-39
· ja-mof-4eceadb907ed385eccf09eae026e20881112edd9
· ch-seco-33948
· qa-nctc-6908524-office-39
· md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e
· ua-sfms-1460
· unsc-6908524
· gb-hmt-12453
· fr-ga-2253
· ofac-12209
· NK-HTR83rw3b7C865FxnqJEXG
· eu-fsf-eu-3318-4
· NK-Ubtrqmk9aKSa2Fvr4e8xz9
· ru-wmd-114-kpe-030
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KOREA DAESONG GENERAL TRADING CORPORATION | related-to | - | - | |
Korea Daesong Bank | related-to | - | - | |
KOREAN NATIONAL INSURANCE COMPANY (KNIC) | related-to | - | - |