OFFICE 39 JSON

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

entité gouvernementale de la RPDC

государственное учреждение КНДР.

DPRK government entity.

DPRK government entity

Address
Full addressCountry
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de CoréeNorth Korea
Full addressChung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea-
Full addressChung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources · Australian Sanctions Consolidated List
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang · Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, PyongyangNorth Korea
Full addressSecond KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang · Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang[raw]
CityPyongyang[raw]
Street addressSecond KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang · Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward[raw]
CountryNorth Korea[raw]
Data sources UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, PyongyangNorth Korea
Full addressChung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang[raw]
CityPyongyang[raw]
Street addressChung-Guyok (Central District), Sosong Street, Kyongrim-Dong · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang[raw]
CountryNorth Korea[raw]
Data sources US Trade Consolidated Screening List (CSL) · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes
Changwang Street, Pyongyang, République populaire démocratique de CoréeNorth Korea
Full addressChangwang Street, Pyongyang, République populaire démocratique de Corée[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
RPDCNorth Korea
Full addressRPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 1 more...North Korea
Full addressDemocratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 北朝鮮[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources · Rosfinmonitoring WMD-related entities · · · · Australian Sanctions Consolidated List
Changwang Street, PyongyangNorth Korea
Full addressChangwang Street, Pyongyang[raw]
CityPyongyang[raw]
Street addressChangwang Street · Changwang Street, Pyongyang[raw]
CountryNorth Korea[raw]
Data sources UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets
Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de CoréeNorth Korea
Full addressSecond KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
Changwang Street, Pyongyang Democratic People’s Republic of Korea-
Full addressChangwang Street, Pyongyang Democratic People’s Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources · Australian Sanctions Consolidated List
Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, PyongyangNorth Korea
Full addressSecond KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang[raw]
CityPyongyang[raw]
Street addressSecond KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Changgwang Street, PyongyangNorth Korea
Full addressChanggwang Street, Pyongyang[raw]
CityPyongyang[raw]
Street addressChanggwang Street[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea-
Full addressa) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Linked from
SubjectRoleStart dateEnd date
KOREA DAESONG BANKOwned and controlled by--
SubjectKOREA DAESONG BANK[raw]
RoleOwned and controlled by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
KOREA DAESONG GENERAL TRADING CORPORATIONAffiliated with--
SubjectKOREA DAESONG GENERAL TRADING CORPORATION[raw]
RoleAffiliated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Korean National Insurance Company (KNIC)Affiliated with--
SubjectKorean National Insurance Company (KNIC)[raw]
RoleAffiliated with[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Mar. 2016 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPe.030[raw]
Data sources UN Security Council Consolidated Sanctions
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpe.030[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3318.4[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0182[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPe.030[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3318.4[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

Australian Sanctions Consolidated List2,644

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,469

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes4,759

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-12453 · ch-seco-33948 · ofac-12209 · ru-wmd-114-kpe-030 · fr-ga-2253 · eu-fsf-eu-3318-4 · au-dfat-3172-office-39 · NK-HTR83rw3b7C865FxnqJEXG · unsc-6908524

[raw]Type
Organization

[raw]Name
Bureau 39 · Central Committee Bureau 39 · Division 39 · OFFICE 39 · Office #39 · 4 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
BUREAU 39 · Bureau 39 · CENTRAL COMMITTEE BUREAU 39 · Central Committee Bureau 39 · DIVISION 39 · 8 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
THIRD FLOOR