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Office 39

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
Name39 biuras · 39 padalinys · 39. Hivatal · 39. ODA (OFFICE 39) · 39. büroo · 21 more...[sources]
Alias39 biuras · 39 padalinys · 39. Hivatal · 39. büroo · BUREAU 39 · 29 more...[sources]
Weak aliasBureau 39 · Division 39 · Office #39 · Office No. 39 · THIRD FLOOR · 1 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
DescriptionInstitution of the Workers' Party of Korea. Office 39 conducts various illegal activities, including narcotics production, smuggling, and distribution both domestically and internationally. It has also been implicated in attempts to procure and transfer luxury goods to DPRK, notably a failed attempt to buy two luxury yachts in 2009.[sources]
Unique Entity IDEMURGQCTJ863 · H1AGYCLFH514 · NC25VSFGADE5 · NZMGEUEE97R8 · RHG8JZLCN5F8 · 2 more...[sources]
Statusnot available[sources]
AddressChanggwang Street Pyongyang Korea, North · Changgwang Street, Pyongyang · Changwang Street, Pyongyang · Changwang Street, Pyongyang Democratic People's Republic of Korea · Changwang Street, Pyongyang Democratic Peoples Republic of Korea · 34 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

KPe.030. DPRK government entity

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

DPRK government entity

Belgian Financial Sanctions,

DPRK government entity.

Swiss SECO Sanctions/Embargoes,

DPRK government entity

EU Financial Sanctions Files (FSF),

DPRK government entity "Office 39"

EU Financial Sanctions Files (FSF),

entité gouvernementale de la RPDC

French National Asset Freezing System,

DPRK government entity

UK FCDO Sanctions List,

DPRK government entity

UK HMT/OFSI Consolidated List of Targets,

Other information: DPRK government entity

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée b) Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée c) Changwang Street, Pyongyang, République populaire démocratique de Corée

Monaco National Fund Freezing List,

DPRK government entity

UN Security Council Consolidated Sanctions,

(also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39)

US SAM Procurement Exclusions,

(also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, BUREAU 39, THIRD FLOOR, DIVISION 39)

US SAM Procurement Exclusions,

(also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR)

US SAM Procurement Exclusions,

(also OFFICE NO.39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39)

US SAM Procurement Exclusions,

(also OFFICE 39, OFFICE NO.39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39)

US SAM Procurement Exclusions,

(also OFFICE 39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39)

US SAM Procurement Exclusions,

(also OFFICE 39, OFFICE NO.39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, DIVISION 39)

US SAM Procurement Exclusions,

DPRK government entity

South Africa Targeted Financial Sanctions,

Data sources

Japan METI End User List827

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

Japan · METI

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,524

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

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

UK FCDO Sanctions List6,661

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

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,634

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

French National Asset Freezing System5,929

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

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

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,935

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Belgian Financial Sanctions5,870

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,969

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

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

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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


Source data IDs: gb-fcdo-dpr0182 · ofac-12209 · be-fod-42bd488585de953ad634fd98bcb09d23a4f3d8ae · fr-ga-2253 · ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 · kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f · ua-sfms-1460 · jp-eul-fd2d697a4c3f3568f48eb469cbad27be3ece4b88 · usgsa-s4mr3qtzf · zafic-189-office-39 · usgsa-s4mr3qtzj · usgsa-s4mr3qtzh · usgsa-s4mr3qtzb · tw-shtc-3a0f469201125b3eeb6bd78db016df51eb11ecd9 · usgsa-s4mr3qtzg · il-wmd-18a5905471b80f33db96bd0d93efd5313815a46a · md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e · il-wmd-3e108c64844c2b3387c96156a6829fa8038b23bc · ch-seco-33948 · tw-shtc-15afd47b1d1952cef7a4fc6d14db01b7b31d7ccb · au-dfat-3172-office-39 · qa-nctc-6908524-office-39 · unsc-6908524 · usgsa-s4mr3qtzc · gb-hmt-12453 · jp-eul-6b0ead048183c6f97fa13a3d2181d842f892df13 · mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b · tw-shtc-99ddf6f771b97e7c4a0ef334790392c19c99290f · tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2 · eu-fsf-eu-3318-4 · usgsa-s4mr3qtzd

For experts: raw data explorer