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ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDÉPARTEMENT DE L’ORGANISATION ET DE L’ORIENTATION · ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) · ORGANİZASYON VE REHBERLİK BİRİMİ (ORGANIZATION AND GUIDANCE DEPARTMENT/OGD) · Organization and Guidance Department · Organization and Guidance Department (OGD) · 2 more...[sources]
AliasOGD · Organization and Guidance Department · オー・ジー・ディー[sources]
JurisdictionNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionThe Organization and Guidance Department manages significant appointments for the Workers’ Party of Korea, the DPRK's military, and government. It also oversees DPRK's political affairs and implements its censorship policies.[sources]
PermID5096757775[sources]
Unique Entity IDRURYEQD14MH1[sources]
StatusActive[sources]
AddressDPRK · Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · North Korea · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

KPe.052. The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Australian Sanctions Consolidated List,

(Date of UN designation: 2017-09-11)

Belgian Financial Sanctions,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Belgian Financial Sanctions,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Swiss SECO Sanctions/Embargoes,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

EU Financial Sanctions Files (FSF),

le Département de l'organisation et de l'orientation est un organe très puissant du Parti du travail de Corée. Il supervise les nominations aux postes clefs du Parti du travail, de l'armée et de l'administration de la République populaire démocratique de Corée. Il prétend également contrôler les affaires politiques de l'ensemble de la République populaire démocratique de Corée et joue un rôle déterminant dans la mise en œuvre des mesures de censure du pays

French National Asset Freezing System,

The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

UK FCDO Sanctions List,

The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Other information: The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : RPDC

Monaco National Fund Freezing List,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

UN Security Council Consolidated Sanctions,

The Organization and Guidance Department is a very powerful body of the Workers Party of Korea. It directs key personnel appointments for the Workers Party of Korea, the DPRKs military, and the DPRKs government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRKs censorship policies.

South Africa Targeted Financial Sanctions,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions5,915

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,917

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,571

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)23,629

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 List9,958

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

French National Asset Freezing System5,955

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,530

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,489

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations272

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Moldovan Sanctions for Terrorism and Proliferation of WMD704

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List6,656

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data6,218

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-20123 · ua-sfms-1527 · unsc-6908628 · tw-shtc-a3591994b9b3e3e0e0037c937de0dcf20e271cbf · kprusi-12f78b93090581c6eec7189b5faf6cd05be3e53f · ch-seco-37481 · zafic-191-organization-and-guidance-department-ogd · ja-mof-4d4dc50cb3b367e5c943084a4ce2730df8cd8a55 · gb-hmt-13542 · il-wmd-d58423c8b5bd40c6f04fc86c55627c8d1a7c88c1 · usgsa-s4mrvrpps · gb-fcdo-dpr0183 · be-fod-1c6bd5e4767e5f17a63e0c7b77815ecdf8380d39 · md-terr-563996fdf71bd9e94c5d5c8c5bae4f666a631b84 · au-dfat-3408-organization-and-guidance-department-ogd · mc-freezes-efb4926f2f6d06a4792da675aa0f4bc922f99b3f · fr-ga-2288 · tw-shtc-2b1f5dab133e2a7f1eb5129ad933ccb27222b92b · il-wmd-094f28883cd315791587fe770f89c9df6d1af161 · permid-5096757775 · eu-fsf-eu-4005-20 · qa-nctc-6908628-organization-and-guidance-department-ogd · tr-fcib-9ac88e42d6a29d42a1184f7d546fb5570cde309c

For experts: raw data explorer