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 address

Country

Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée

North Korea

Full address	Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, République populaire démocratique de Corée	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	French Freezing of Assets

Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea

Full address	Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People’s Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not 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, Pyongyang

North Korea

Full address	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	[raw]
City	Pyongyang	[raw]
Street address	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	[raw]
Country	North 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, Pyongyang

North Korea

Full address	Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong · Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang	[raw]
Country	North 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 Corée

North Korea

Full address	Changwang Street, Pyongyang, République populaire démocratique de Corée	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	French Freezing of Assets

RPDC

North Korea

Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 1 more...

North Korea

Full address	Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 北朝鮮	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	· Rosfinmonitoring WMD-related entities · · · · Australian Sanctions Consolidated List

Changwang Street, Pyongyang

North Korea

Full address	Changwang Street, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Changwang Street · Changwang Street, Pyongyang	[raw]
Country	North 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 Corée

North Korea

Full address	Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, République populaire démocratique de Corée	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	North Korea	[raw]
Data sources	French Freezing of Assets

Changwang Street, Pyongyang Democratic People’s Republic of Korea

Full address	Changwang Street, Pyongyang Democratic People’s Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	· Australian Sanctions Consolidated List

Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang

North Korea

Full address	Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward	[raw]
Country	North Korea	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Changgwang Street, Pyongyang

North Korea

Full address	Changgwang Street, Pyongyang	[raw]
City	Pyongyang	[raw]
Street address	Changgwang Street	[raw]
Country	North 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 address	a) Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Australian Sanctions Consolidated List

Linked from

Subject

Role

Start date

End date

KOREA DAESONG BANK

Owned and controlled by

KOREA DAESONG GENERAL TRADING CORPORATION

Affiliated with

Korean National Insurance Company (KNIC)

Affiliated with

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

United Nations Security Council (UN SC) DPRK 2016-03-02 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Listing date	2016-03-02	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPe.030`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpe.030	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2010-08-30	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	DPRK	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3318.4`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Specially Designated Nationals (SDN) - Treasury Department DPRK - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DPRK	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2016-03-02 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2016-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0182`	[raw]
Country	United Kingdom	[raw]
Listing date	2011-12-21	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPe.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 2016-03-04 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2016-03-04 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-03-04 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3318.4`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-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 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2010-08-30

[raw]Modified on
2022-08-02

[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

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum