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OFFICE 39

Sanctioned entity
OFFICE 39 is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name39 biuras · 39 padalinys · 39. Hivatal · 39. büroo · Biuro 39 · 23 more...[sources]
Other nameBUREAU 39 · Bureau 39 · CENTRAL COMMITTEE BUREAU 39 · Central Committee Bureau 39 · DIVISION 39 · 9 more...[sources]
Weak aliasTHIRD FLOOR[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressChanggwang Street, Pyongyang · Changwang 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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

DPRK government entity

Australian Sanctions Consolidated List,

DPRK government entity "Office 39"

Belgian Financial Sanctions,

DPRK government entity.

Swiss SECO Sanctions/Embargoes,

DPRK government entity "Office 39"

EU Financial Sanctions Files (FSF),

entité gouvernementale de la RPDC

French Freezing of Assets,

DPRK government entity

UK FCDO Sanctions List,

DPRK government entity

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic sanctions and list of eligible people,

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,

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,

государственное учреждение КНДР.

DPRK government entity

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,943

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

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,061

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

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)

Belgian Financial Sanctions6,321

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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

French Freezing of Assets6,298

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


Source data IDs: ofac-12209 · NK-Ubtrqmk9aKSa2Fvr4e8xz9 · qa-nctc-6908524-office-39 · au-dfat-3172-office-39 · unsc-6908524 · gb-hmt-12453 · fr-ga-2253 · md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e · NK-HTR83rw3b7C865FxnqJEXG · ru-wmd-114-kpe-030 · ch-seco-33948 · gb-fcdo-dpr0182 · eu-fsf-eu-3318-4 · ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 · ua-sfms-1460

For experts: raw data explorer