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Canonical ID: NK-7Wn2EeSZjYsKkFF24po3JB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
Company:address | North Korea | permid | permid-5096750320 | ||||
Organization:alias | 3rd Technical Surveillance Bureau | eng | us_ofac_sdn | ofac-43337 | |||
LegalEntity:alias | 3RD DEPARTMENT SIGNAL INTELLIGENCE | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:alias | 3RD TECHNICAL SURVEILLANCE BUREAU | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:alias | 3RD BUREAU OF THE RGB | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:alias | THIRD BUREAU | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:alias | TECHNICAL RECONNAISSANCE TEAM | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
Organization:alias | 3rd Bureau of the RGB | eng | us_ofac_sdn | ofac-43337 | |||
Organization:alias | Technical Reconnaissance Team | eng | us_ofac_sdn | ofac-43337 | |||
Organization:alias | 3rd Department Signal Intelligence | eng | us_ofac_sdn | ofac-43337 | |||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrqm3v1 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
Company:country | kp | permid | permid-5096750320 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty7n8 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty7n7 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty7n9 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty7n6 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty2qy | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty2r1 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty2r0 | ||||
Organization:country | kp | us_ofac_sdn | ofac-43337 | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mrty2qz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2qz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7n9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2r1 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3v1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7n7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2qy | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2r0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7n6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7n8 | ||||
LegalEntity:id | 282626391cc2a08156bd597ce539c864c93cd9c1 | us_sam_exclusions | usgsa-s4mrty2r0 | ||||
LegalEntity:id | 6f90e23139e5876279d61041b36204dff2a8f838 | us_sam_exclusions | usgsa-s4mrty2qz | ||||
Organization:id | a51b19b189d2f1c606969cd8cd8ef31efc6a9aea | us_ofac_sdn | ofac-43337 | ||||
Organization:id | f97dc2c8a573a98400f46f5f1e57d677c51dc3dd | us_trade_csl | ofac-43337 | ||||
LegalEntity:id | 97d45b8d781ccd1604f71fd56915117fcf83c126 | us_sam_exclusions | usgsa-s4mrty7n8 | ||||
LegalEntity:id | 79eb7f09b70369346b0a28b3e45e60edd40332b9 | us_sam_exclusions | usgsa-s4mrty2r1 | ||||
LegalEntity:id | 544af5c38cba415b6ce54a0ec9332cabacd65fb2 | us_sam_exclusions | usgsa-s4mrty2qy | ||||
Company:id | d003a0dd0e9833c66ef2099d008eda89bbf4fb9e | ext_us_ofac_press_releases | ofac-pr-bb6ffe743f2f76221be90f1051ef0644677325d8 | ||||
LegalEntity:id | dc179a91fb8188231bec87a3769eea3685921859 | us_sam_exclusions | usgsa-s4mrty7n9 | ||||
LegalEntity:id | f25757d08371c931033fb942788d712a173142cb | us_sam_exclusions | usgsa-s4mrty7n7 | ||||
LegalEntity:id | 4571680b339e1a35c1cc94ae921913497f2cb778 | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:id | fad8f2ac58653a29da4cb971bc307f6e28f68aed | us_sam_exclusions | usgsa-s4mrqm3v1 | ||||
LegalEntity:id | a200a639a776b8c7fc2ff2cc89e65b53067973f8 | us_sam_exclusions | usgsa-s4mrty7n6 | ||||
Company:id | acb313e17968f3bbff2a61c9a0ee208cc76607af | permid | permid-5096750320 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-43337 | |||
Company:name | Technical Reconnaissance Bureau | permid | permid-5096750320 | ||||
LegalEntity:name | 3RD DEPARTMENT SIGNAL INTELLIGENCE | eng | us_sam_exclusions | usgsa-s4mrty2r0 | |||
LegalEntity:name | 3RD TECHNICAL SURVEILLANCE BUREAU | eng | us_sam_exclusions | usgsa-s4mrty7n7 | |||
LegalEntity:name | 3RD TECHNICAL SURVEILLANCE BUREAU | eng | us_sam_exclusions | usgsa-s4mrty2qz | |||
LegalEntity:name | 3RD BUREAU OF THE RGB | eng | us_sam_exclusions | usgsa-s4mrty7n6 | |||
Company:name | Technical Reconnaissance Bureau | eng | ext_us_ofac_press_releases | ofac-pr-bb6ffe743f2f76221be90f1051ef0644677325d8 | |||
Organization:name | TECHNICAL RECONNAISSANCE BUREAU | eng | us_ofac_sdn | ofac-43337 | |||
LegalEntity:name | TECHNICAL RECONNAISSANCE TEAM | eng | us_sam_exclusions | usgsa-s4mrty7n9 | |||
Organization:name | TECHNICAL RECONNAISSANCE BUREAU | us_trade_csl | ofac-43337 | ||||
LegalEntity:name | TECHNICAL RECONNAISSANCE TEAM | eng | us_sam_exclusions | usgsa-s4mrty2r1 | |||
LegalEntity:name | 3RD DEPARTMENT SIGNAL INTELLIGENCE | eng | us_sam_exclusions | usgsa-s4mrty7n8 | |||
LegalEntity:name | TECHNICAL RECONNAISSANCE BUREAU | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:name | 3RD BUREAU OF THE RGB | eng | us_sam_exclusions | usgsa-s4mrty2qy | |||
LegalEntity:name | TECHNICAL RECONNAISSANCE BUREAU | eng | us_sam_exclusions | usgsa-s4mrqm3v1 | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty7n6 | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty2r0 | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty7n8 | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty2qz | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty2qy | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty7n7 | |||
LegalEntity:notes | (also 3RD BUREAU OF THE RGB, 3RD TECHNICAL SURVEILLANCE BUREAU, 3RD DEPARTMENT SIGNAL INTELLIGENCE, TECHNICAL RECONNAISSANCE TEAM, 3RD BUREAU OF THE RGB, 3RD TECHNICAL SURVEILLANCE BUREAU, 3RD DEPARTMENT SIGNAL INTELLIGENCE, TECHNICAL RECONNAISSANCE TEAM) | eng | us_sam_exclusions | usgsa-s4mrqm3v1 | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty2r1 | |||
LegalEntity:notes | (also TECHNICAL RECONNAISSANCE BUREAU) | eng | us_sam_exclusions | usgsa-s4mrty7n9 | |||
Company:permId | 5096750320 | permid | permid-5096750320 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-43337 | |||
Company:sourceUrl | https://permid.org/1-5096750320 | permid | permid-5096750320 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0190 | ext_us_ofac_press_releases | ofac-pr-bb6ffe743f2f76221be90f1051ef0644677325d8 | ||||
Company:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm774 | ext_us_ofac_press_releases | ofac-pr-bb6ffe743f2f76221be90f1051ef0644677325d8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43337 | us_ofac_sdn | ofac-43337 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1498 | ext_us_ofac_press_releases | ofac-pr-bb6ffe743f2f76221be90f1051ef0644677325d8 | ||||
Company:status | Active | permid | permid-5096750320 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43337 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2r1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3v1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43337 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7n9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2qz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7n8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2r0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2qy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7n7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-48fa7345e8d4d54dc9e367054d8a222ffffd2fd7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7n6 | ||||
LegalEntity:uniqueEntityId | KDYAGRXMXGN8 | eng | us_sam_exclusions | usgsa-s4mrty7n8 | |||
LegalEntity:uniqueEntityId | KDVFHR9UBRN8 | eng | us_sam_exclusions | usgsa-s4mrty2qz | |||
LegalEntity:uniqueEntityId | EYAWRMRBGJC6 | eng | us_sam_exclusions | usgsa-s4mrqm3v1 | |||
LegalEntity:uniqueEntityId | KDTUURACCAJ9 | eng | us_sam_exclusions | usgsa-s4mrty2qy | |||
LegalEntity:uniqueEntityId | KDZNSEENCNA7 | eng | us_sam_exclusions | usgsa-s4mrty2r1 | |||
LegalEntity:uniqueEntityId | KDVFHR9UBRN8 | eng | us_sam_exclusions | usgsa-s4mrty7n7 | |||
LegalEntity:uniqueEntityId | KDYAGRXMXGN8 | eng | us_sam_exclusions | usgsa-s4mrty2r0 | |||
LegalEntity:uniqueEntityId | KDZNSEENCNA7 | eng | us_sam_exclusions | usgsa-s4mrty7n9 | |||
LegalEntity:uniqueEntityId | KDTUURACCAJ9 | eng | us_sam_exclusions | usgsa-s4mrty7n6 | |||
Organization:weakAlias | Third Bureau | eng | us_ofac_sdn | ofac-43337 | |||