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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Andariel · Bluenoroff · Lazarus Group · Stardust Chollima · アンダリエル · | [sources] | |||
| Alias | APT 38 · APT 45 · Andariel · Bluenoroff · Clasiopa · | [sources] | |||
| Weak alias | APT 38 · APT-C-26 · APT38 · Appleworm · Group 77 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | North Korean cybercrime group controlled by the Reconnaissance General Bureau (RGB; KPe.031). | [sources] | |||
| PermID | 5096757284 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LQ4GFKZVYWN3 · N8Y9W2MA9LD5 · TGL5LMJ6PEJ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Democratic People's Republic of Korea · Korea, North · North Korea · POTONGGANG DISTRICT, PYONGYANG · Potonggang District Pyongyang Korea, North · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
暗号資産アドレス：
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1；
0x098B716B8Aaf21512996dC57EB0615e2383E2f96；
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE；
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9；
0x08723392Ed15743cc38513C4925f5e6be5c17243；
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B；
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073；
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1；
According to Footnote 110 (p. 50) of the UN Panel of Experts March 2019 report, Lab 110 could be the same organization as Lazarus Group: "The United States stated that Chosun Expo is “a front company affiliated with Lab 110, one of the North Korean government’s hacking organizations. That hacking group is what some private cybersecurity researchers have labeled the “Lazarus Group.”".
According to Annex 59 of the UN Panel of Experts March 2024 Report, the DPRK cyber actors BlueNoroff and TA444 have overlaps.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-eff1b85a4372dd0c807b8826535dbe9b3257cd2f · ofac-pr-e075e64920344708e41728ad462edc62c177c989 · NK-MYHWYA7zLoQoGrPfVPUcYt · usgsa-s4mr9rtm0 · ofac-27309 · ofac-pr-415c7facd50eebb0fa11969a52b137216f56474d · ja-mof-011e83f4995a3526bea80a7641d14967cbe00581 · NK-TVdwaQb2seGcH8LS5fpXPU · au-dfat-8386-lazarus-group · permid-5096757284 · ofac-pr-d87aa7e96c914338962df6806f02eb0c5d107a88 · ofac-pr-8f946361fee65da8a3d31d13da6b2c36e71d48a5 · ofac-27308 · usgsa-s4mr9rtm1 · tw-shtc-5acb829a4e73bde24d5ba583af9299e0aa62e2c1 · ofac-pr-a2ae8e20bc1f1fef99cf3bec47c324172d51bf06 · ofac-27307 · ofac-pr-ec460b365d710a11a997e1b3aee47968c8d8ae31 · permid-5096757505 · tw-shtc-d6c693a662b39d408624b5140400462872ad5269 · kprusi-3ab4e91c981e0d769c50009746be35b430636624 · ofac-pr-1f06eead78534906b17e5141632f459afbdc2328 · ja-mof-adcae85e9ca37a3d3b0f199255441916c619e1df · ja-mof-78a396f59f8e50f5b630542db3392c64b6f81516 · usgsa-s4mr9rtm2 · kprusi-a4493abed7460d726f3b182da5cee1ce8be722dd · tw-shtc-cdcf6a89a482ce83526a49f4c4970d27c6f2e452 · fbi-lazarus-lazarus-group · au-dfat-8387-andariel · ofac-pr-4286698de4980b3df90331104fdc1d554fa8d1f6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Xv8CnM8sgddxx7QenotGtb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Potonggang District, Pyongyang | North Korea | |
| 北朝鮮平壌特別市普通江区域 | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| Bitcoin | bc1qtnuzecpqaakj0dt855n24dv7u5pme7vyct2cf2 | |
| Polygon | 0xa2e898180d0bc3713025d8590615a832397a8032 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash | ||
| Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Lazarus group included | - | - | |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Potonggang District, Pyongyang, Democratic People's Republic of Korea | - |
| Democratic People's Republic of Korea | North Korea |
| Bitcoin | bc1qqvpjgaurtnhc8smkmdtwhx9c8207m0prsyxyjx |
| Bitcoin | bc1qg0qygyv3qfp8cjyy99ch9vc9dp876vl8wys67u |
| Bitcoin | bc1qfesn3jj65fhmf00hh45ueql8je8jae6ep3qk84 |
| Ethereum | 0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4e |
| Bitcoin | bc1qy0ggpxu8f6lta6vf44vervr4py2uu829grj8yh |
| BSC | 0x0004a76e39d33edfeac7fc3c8d3994f54428a0be |
| Bitcoin | bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5 |
| Bitcoin | bc1qqydp9muxtnxyet3ryfqc467wjtm23f0r7eh5aa |
| Sanctions Imposed on DPRK IT Workers Generating Revenue for the Kim Regime |
| Treasury Designates DPRK Weapons Representatives |
| U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats |
| Treasury Sanctions Individuals Laundering Cryptocurrency for Lazarus Group |
| Treasury Sanctions North Korean State-Sponsored Malicious Cyber Groups |
| Third Bureau of the Reconnaissance General Bureau | Stardust Chollima is reported to be included in the Third Bureau of the Reconnaissance General Bureau | - | - |
| JMT Trader | Linked | - | - |
| Celas Ltd. | Celas is a fake shell company backed by the Lazarus group | - | - |
| - | BlueNoroff (Stardust Chollima) is a subgroup of the Lazarus Group | - | - |
| UNC 4899 | The entities have "overlaps" | - | - |
| Kim Hyon Woo | Kim Hyon Woo is a fake persona used by the Lazarus Group | - | - |
| TA444 | TA444 "overlaps" with Bluenoroff, aka Stardust Chollima | - | - |
| Reconnaissance General Bureau Export controlled · Sanctioned entity | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - |
| Third Bureau of the Reconnaissance General Bureau | The Lazarus Group is reported to be included in the Third Bureau of the Reconnaissance General Bureau | - | - |
| 110 Research Institute of the Reconnaissance General Bureau | Larazus Group is working with or on behalf of the 110 Research Institute | - | - | |
| - | BlueNoroff (Stardust Chollima) is a subgroup of the Lazarus Group | - | - | |
| Andariel | Andariel is a subgroup of Lazarus | - | - |
| Park Jin Hyok Export controlled · Sanctioned entity | Member | - | - |