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Canonical ID: NK-icpA7eFdKdr77SLsa4mCuq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Central Committee Bureau 39 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:alias | Third Floor | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:alias | Bureau 39 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:alias | Division 39 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:alias | Office #39 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:alias | Office No. 39 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
Organization:country | kp | kp_rusi_reports | kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f | ||||
LegalEntity:country | kp | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-6b0ead048183c6f97fa13a3d2181d842f892df13 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-3a0f469201125b3eeb6bd78db016df51eb11ecd9 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-99ddf6f771b97e7c4a0ef334790392c19c99290f | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-3318-4 | ||||
Organization:country | kp | fra | fr_tresor_gels_avoir | fr-ga-2253 | |||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr3qtzb | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-12209 | |||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-33948 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2 | ||||
LegalEntity:createdAt | 2011-12-21 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:createdAt | 2016-03-04 | ch_seco_sanctions | ch-seco-33948 | ||||
LegalEntity:createdAt | 2022-08-03 | au_dfat_sanctions | au-dfat-3172-office-39 | ||||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzb | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzf | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzc | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzj | |||
LegalEntity:createdAt | 2016-03-02 | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzh | |||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzd | |||
LegalEntity:createdAt | 2016-03-02 | za_fic_sanctions | zafic-189-office-39 | ||||
LegalEntity:createdAt | 2023-06-06 | ua_sfms_blacklist | ua-sfms-1460 | ||||
LegalEntity:createdAt | 2010-08-30 | eng | us_sam_exclusions | usgsa-s4mr3qtzg | |||
Organization: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. | kp_rusi_reports | kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f | ||||
LegalEntity:id | 6061d54072a67217e82d928410fb6d43e546e23e | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | e1c6d9bdefb1e092e8a35c22a5f39ebb92ca701c | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:id | 27f954dad4a0809ad670a3345001fd4b246559f2 | eng | us_sam_exclusions | usgsa-s4mr3qtzh | |||
Organization:id | cc751fa76c6179c553b62c8e77c0b556ad3ab9be | eng | gb_fcdo_sanctions | gb-fcdo-dpr0182 | |||
LegalEntity:id | 4367cba5ce9ed8c68838caf42d1c604d565b884f | eng | us_sam_exclusions | usgsa-s4mr3qtzc | |||
LegalEntity:id | b7f5bc70c6c75b23d32bb144653a121cd16ecc13 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | ad32b82910f09d12c7653a28639554f53d3eb545 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | f517c247079461a7ca3ce635848cdb97ddd1d480 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 738e0b1080b09699905a8fd431974cdc8086e683 | md_terror_sanctions | md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e | ||||
LegalEntity:id | 46f6d49536cac78622e6889a593bc368875a36f4 | ch_seco_sanctions | ch-seco-33948 | ||||
Organization:id | 0ed81ee08467c0fb11ce17305c1cd0bc65f73f24 | be_fod_sanctions | be-fod-42bd488585de953ad634fd98bcb09d23a4f3d8ae | ||||
Organization:id | 0297830cfd561f8d8562246ec2cb1e76646cb297 | eng | us_ofac_sdn | ofac-12209 | |||
Organization:id | 0f2847415f5bd3a960f22604ec68a54d3d444214 | fra | fr_tresor_gels_avoir | fr-ga-2253 | |||
LegalEntity:id | 3a90322340f0fdf9a32c015200f2498ce28642fe | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 8f34e5edce26f557f516b0f2dc9275276212dac2 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | e9a4b2914286dfd2d6a55aa16efbae618ba97c33 | eng | us_sam_exclusions | usgsa-s4mr3qtzf | |||
LegalEntity:id | fb466de36217655df2f72452b2d75d48e3cf8c57 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 4de8b336ad43a359b991c8d9a78de519a65350ce | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 094feb54a02b951c8062091d6bada55c530af660 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 0bfabad60f19dddb632e768ed7f91b705e625732 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 103cef6187640f3cdf2ec893c8d30d0fb244eb69 | eng | us_sam_exclusions | usgsa-s4mr3qtzg | |||
LegalEntity:id | 6af65166ec7890bec2d99ea4114de75fa1034ef2 | eng | us_sam_exclusions | usgsa-s4mr3qtzb | |||
LegalEntity:id | d90043d3ab176c288d63c0888f9261e8ebc419c9 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 34fbcbffc507e8cf6d929962e37501dfffa993ae | eng | us_sam_exclusions | usgsa-s4mr3qtzj | |||
LegalEntity:id | 78307a80a5b5d2dc102605f24a331eaeef928e44 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | ca040b1cd1080dbcdb02890093c6ee30028c7962 | za_fic_sanctions | zafic-189-office-39 | ||||
Organization:id | 8aa7adadd896d3ff587c9b76d233fb311f9c3ccd | jpn | jp_mof_sanctions | ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 | |||
Organization:id | 3030fb3b1800eebf9387d4ea9cc4891d2668ddad | fra | mc_fund_freezes | mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b | |||
Organization:id | f6a6afbfe5f774c5dcc04a729eae5437ff64ead2 | eu_fsf | eu-fsf-eu-3318-4 | ||||
LegalEntity:id | 8107092cd64b22aa298de5a063c3f3493929bd1f | jpn | jp_meti_eul | jp-eul-6b0ead048183c6f97fa13a3d2181d842f892df13 | |||
LegalEntity:id | d4886f83f4488a5ce1a665989b4e169034dbb6d3 | ua_sfms_blacklist | ua-sfms-1460 | ||||
Organization:id | c6a8a1f9144f30bf0d09d9e8678871820ca60086 | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
LegalEntity:id | c15c89a6cb74b5fd1fc34cd31e5abe00fdb2adef | jpn | jp_mof_sanctions | ja-mof-4eceadb907ed385eccf09eae026e20881112edd9 | |||
LegalEntity:id | 9a0c41d2daa380540f66552cce4686555f45f719 | au_dfat_sanctions | au-dfat-3172-office-39 | ||||
LegalEntity:id | 45663b6d7d5cb4e2fcb9780293c8779a55613347 | eng | us_sam_exclusions | usgsa-s4mr3qtzd | |||
Organization:id | 3efd7a42309e24eb0ff6815ba69bb9c20b2ee385 | il_wmd_sanctions | il-wmd-3e108c64844c2b3387c96156a6829fa8038b23bc | ||||
LegalEntity:id | 14e61c7b687f8baccde96cf255660d5cc88e93a0 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 248998a5859e41b74f093d8153f52c108d988b5b | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 0a540992d74df4da550e1b0b6c7d439b2fee9153 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | d6eb987267b1bedf1da13ea00aab990a7593d269 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | a783e3e6482ef66fc76e72588face54c18bcf9bb | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 787590a45281bfdac2f4755b74d1e061bc8727ca | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
LegalEntity:id | 30bd7ce2fd6c16ce050c9daab8624ca0aff2a3f3 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
Organization:id | 22246cce870cae69cf9506b5627e3d350a611d21 | us_trade_csl | ofac-12209 | ||||
Organization:id | 988fb475b26de0bc515c2f08564a6aa1c8794d3f | kp_rusi_reports | kprusi-ce00e8751cadeec66c3f7d07de5b1f0b6e10382f | ||||
LegalEntity:id | 354b0d751eebbd20ed312187bab1be46633c9585 | tw_shtc | tw-shtc-3a0f469201125b3eeb6bd78db016df51eb11ecd9 | ||||
LegalEntity:id | 92656f055ad324a768f81a7944ebf558af57a11e | tw_shtc | tw-shtc-99ddf6f771b97e7c4a0ef334790392c19c99290f | ||||
LegalEntity:id | be491af8c656c3403577b63609caa17e49c32862 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
Organization:id | 24e5f4518d98caf827955e8990d81e23745dfde5 | qa_nctc_sanctions | qa-nctc-6908524-office-39 | ||||
LegalEntity:id | 85a237f3f3d67cab9afd646f09c0df1922e16285 | tr_fcib | tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2 | ||||
LegalEntity:id | 1c92a0024613db822a896a4b0d277cfc9ee01e34 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
Organization:modifiedAt | 2022-09-13 | eu_fsf | eu-fsf-eu-3318-4 | ||||
Organization:modifiedAt | 2022-09-13 | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33948 | ||||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
Organization:name | Gabinete 39 | be_fod_sanctions | be-fod-42bd488585de953ad634fd98bcb09d23a4f3d8ae | ||||
LegalEntity:name | OFFICE 39 | un_sc_sanctions | unsc-6908524 | ||||
LegalEntity:name | OFFICE 39 | au_dfat_sanctions | au-dfat-3172-office-39 | ||||
LegalEntity:name | Office 39 | ch_seco_sanctions | ch-seco-33948 | ||||
LegalEntity:name | OFFICE 39 | md_terror_sanctions | md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e | ||||
Organization:name | OFFICE 39 | fra | mc_fund_freezes | mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b | |||
LegalEntity:name | OFFICE 39 | eng | gb_hmt_sanctions | gb-hmt-12453 | |||
Organization:name | Office No. 39 | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
Organization:name | Bureau 39 | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
Organization:name | Office 39 | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||
Organization:name | Office #39 | be_fod_sanctions | eu-fsf-eu-3318-4 | ||||