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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministry of People's Security · Ministry of Social Security (DPRK) | [sources] | |||
| Other name | Ministry of Public Security | [sources] | |||
| Weak alias | MPS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Engaged in a bilateral cooperation with Vietnam regarding the training of police personnel. | [sources] | |||
| Unique Entity ID | RUD1BLA1CZY7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 of America · GSA
ofac-20118 · tw-shtc-b4d5b1de79850f5a98d6c14dbfb26500685c5d06 · usgsa-s4mrvrppm · tw-shtc-b3d3b7a3a3b53940735ce8ac63295a48d8aad2a3 · kprusi-243b2a138e2f1fbb931090346871a23105fad611For 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 | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Choe Pu-il Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Song Chol Ri | ||||
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Ri Thae Sop | Minister | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |