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OFFICE 39

Sanctioned entity

OFFICE 39 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	39 biuras · 39 padalinys · 39. Hivatal · 39. büroo · Biuro 39 · 23 more...				[sources]
Other name	BUREAU 39 · Bureau 39 · CENTRAL COMMITTEE BUREAU 39 · Central Committee Bureau 39 · DIVISION 39 · 9 more...				[sources]
Weak alias	THIRD FLOOR				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Changgwang Street, Pyongyang · Changwang Street, Pyongyang, Democratic People's Republic of Korea · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea · Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2022-07-27				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

DPRK government entity

— Australian Sanctions Consolidated List, 2023-04-20

DPRK government entity "Office 39"

— Belgian Financial Sanctions, 2024-03-28

DPRK government entity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DPRK government entity "Office 39"

— EU Financial Sanctions Files (FSF), 2024-03-28

entité gouvernementale de la RPDC

— French Freezing of Assets, 2023-04-20

DPRK government entity

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

государственное учреждение КНДР.

— 2021-11-21

DPRK government entity

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Changwang Street, Pyongyang	North Korea
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée	North 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；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	-
RPDC	North Korea
Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang	North Korea
Changwang Street, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, DPR Korea · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Changwang Street, Pyongyang, DPR Korea	North Korea
Changgwang 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	-
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea	-
Changwang Street, Pyongyang, République populaire démocratique de Corée	North Korea
Second KWP Government Building (Korean – Ch'o'ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée · 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, Pyongyang, Democratic People's Republic of Korea · Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · 2 more...	North Korea
Changwang Street, Pyongyang Democratic People’s Republic of 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	-
Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang	North Korea

Linked from
Subject	Role	Start date	End date
KOREA DAESONG GENERAL TRADING CORPORATION	related-to	-	-
KOREAN NATIONAL INSURANCE COMPANY (KNIC)	related-to	-	-
Korea Daesong Bank	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-09-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	PRK	2022-09-13	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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	2016-03-04	-
United Nations Security Council (UN SC)	DPRK	2016-03-02	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-08-03	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体） · 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	2013-08-30	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2023-06-06	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

Source data IDs: ch-seco-33948 · md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e · ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 · fr-ga-2253 · unsc-6908524 · NK-HTR83rw3b7C865FxnqJEXG · ru-wmd-114-kpe-030 · NK-Ubtrqmk9aKSa2Fvr4e8xz9 · au-dfat-3172-office-39 · ofac-12209 · qa-nctc-6908524-office-39 · gb-hmt-12453 · ua-sfms-1460 · eu-fsf-eu-3318-4

For experts: raw data explorer

Factsheet Descriptions Data sources

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