Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 39 biuras · 39 padalinys · 39. Hivatal · 39. ODA (OFFICE 39) · 39. büroo · | [sources] | |||
Other name | BUREAU 39 · Bureau 39 · CENTRAL COMMITTEE BUREAU 39 · Central Committee Bureau 39 · DIVISION 39 · | [sources] | |||
Weak alias | THIRD FLOOR | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Institution 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 ID | EMURGQCTJ863 · H1AGYCLFH514 · NC25VSFGADE5 · NZMGEUEE97R8 · RHG8JZLCN5F8 · | [sources] | |||
Status | not available | [sources] | |||
Address | Changgwang Street, Pyongyang · Changwang Street, Pyongyang · Changwang Street, Pyongyang Democratic Peoples Republic of Korea · Changwang Street, Pyongyang Democratic People’s Republic of Korea · Changwang Street, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
DPRK government entity
DPRK government entity
DPRK government entity "Office 39"
DPRK government entity.
DPRK government entity "Office 39"
DPRK government entity
entité gouvernementale de la RPDC
DPRK government entity
DPRK government entity
Other information: DPRK government entity
Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39
朝鮮労働党39号室;オフィス#39;オフィスNo.39;ビューロー39;セントラル・コミッティー・ビューロー39;サード・フロアー;ディヴィジョン39
朝鮮労働党39号室;オフィス#39;オフィスNo.39;ビューロー39;セントラル・コミッティー・ビューロー39;サード・フロアー;ディヴィジョン39
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
DPRK government entity
DPRK government entity
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
NK-Ubtrqmk9aKSa2Fvr4e8xz9
· ja-mof-4eceadb907ed385eccf09eae026e20881112edd9
· usgsa-s4mr3qtzg
· ofac-12209
· fr-ga-2253
· usgsa-s4mr3qtzj
· md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e
· zafic-189-office-39
· jp-eul-fd2d697a4c3f3568f48eb469cbad27be3ece4b88
· gb-fcdo-dpr0182
· usgsa-s4mr3qtzc
· usgsa-s4mr3qtzb
· gb-hmt-12453
· unsc-6908524
· mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b
· usgsa-s4mr3qtzd
· kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f
· usgsa-s4mr3qtzf
· qa-nctc-6908524-office-39
· NK-HTR83rw3b7C865FxnqJEXG
· il-wmd-18a5905471b80f33db96bd0d93efd5313815a46a
· au-dfat-3172-office-39
· tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2
· ua-sfms-1460
· jp-eul-57d93d734420bf8e72e26929caed788569e287af
· eu-fsf-eu-3318-4
· ch-seco-33948
· usgsa-s4mr3qtzh
· ru-wmd-114-kpe-030
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
North Korea | UN Security Council | Resolution 2270 (2016) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Changwang Street, Pyongyang, DPR Korea · Changwang Street, Pyongyang, Democratic People's Republic of Korea | North Korea |
北朝鮮平壌特別市中区アーバン・タウン第二朝鮮労働党政府庁舎 | - |
Changgwang Street, Pyongyang | North Korea |
Changwang Street, Pyongyang | North Korea |
;北朝鮮平壌特別市キョンリム洞ソソン通り中区域;北朝鮮平壌特別市チャンワン通り | - |
Kwangmyongsong Trading Co. | Room 39 operates Kwangmyongsong Trading Co. | - | - | |
KOREA DAESONG GENERAL TRADING CORPORATION Sanctioned entity · Counter-sanctioned entity | Korea Daesong General Trading Corporation is owned or controlled by Office 39 | - | - | |
Koryo Bank Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
Accounting Department of the Workers' Party of Korea | Associated | - | - | |
Rakwon Trading Co. | Room 39 operates Rakwon Trading Co. | - | - | |
Kwon Yong Rok | Linked | - | - | |
Taesong Group | Taesong Group is under direction of Office 39 | - | - | |
KOREA DAESONG GENERAL TRADING CORPORATION Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Korea Daesong Bank is subordinate to and the financial arm of Office 39 | - | - | |
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Kim Sang-Ho Sanctioned entity | Official | - | - | |
Il-Chun Jon Disqualified · Politician · Sanctioned entity | Former Director | - | - | |
Kim Jong Man Sanctioned entity | Official based in Hong Kong | - | ||
KIM Tong-un Sanctioned entity | Former Director | - | - |