Statements: OFFICE NO.39

Canonical ID: NK-icpA7eFdKdr77SLsa4mCuq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-12209`	2025-12-30
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-3e108c64844c2b3387c96156a6829fa8038b23bc`	2025-11-28
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dcdf6e29a6541895af750c4a4997be37d5755e4b`	2024-08-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtzd`	2025-12-29
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-e91ef858b32ee29d9b4e70afd6639a20bb65297e`	2024-03-27
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-91e314cbb37f336cd7bb4ec4e0f342a4f6089fb2`	2024-10-17
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtzh`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtzb`	2025-12-29
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-189-office-39`	2024-10-29
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4eceadb907ed385eccf09eae026e20881112edd9`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12453`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0182`	2024-05-09
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-42bd488585de953ad634fd98bcb09d23a4f3d8ae`	2025-12-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-6b0ead048183c6f97fa13a3d2181d842f892df13`	2025-10-22
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtzg`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtzc`	2025-12-29
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-33948`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3318-4`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtzj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3a0f469201125b3eeb6bd78db016df51eb11ecd9`	2025-07-21
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908524-office-39`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12209`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-99ddf6f771b97e7c4a0ef334790392c19c99290f`	2025-08-09
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1460`	2023-04-20
`LegalEntity:uniqueEntityId`	NZMGEUEE97R8	eng	us_sam_exclusions	`usgsa-s4mr3qtzh`	2024-12-03
`LegalEntity:uniqueEntityId`	ZYV3C95TUC63	eng	us_sam_exclusions	`usgsa-s4mr3qtzg`	2024-12-03
`LegalEntity:uniqueEntityId`	UUQ6BDKX3LS1	eng	us_sam_exclusions	`usgsa-s4mr3qtzc`	2024-12-03
`LegalEntity:uniqueEntityId`	H1AGYCLFH514	eng	us_sam_exclusions	`usgsa-s4mr3qtzd`	2024-12-03
`LegalEntity:uniqueEntityId`	NC25VSFGADE5	eng	us_sam_exclusions	`usgsa-s4mr3qtzj`	2024-12-03
`LegalEntity:uniqueEntityId`	EMURGQCTJ863	eng	us_sam_exclusions	`usgsa-s4mr3qtzf`	2024-12-03
`LegalEntity:uniqueEntityId`	RHG8JZLCN5F8	eng	us_sam_exclusions	`usgsa-s4mr3qtzb`	2024-12-03
`Organization:weakAlias`	THIRD FLOOR	eng	us_ofac_sdn	`ofac-12209`	2023-04-20
`LegalEntity:weakAlias`	Office No. 39		au_dfat_sanctions	`au-dfat-3172-office-39`	2025-11-06
`LegalEntity:weakAlias`	Office #39		au_dfat_sanctions	`au-dfat-3172-office-39`	2025-11-06
`LegalEntity:weakAlias`	Bureau 39		au_dfat_sanctions	`au-dfat-3172-office-39`	2025-11-06
`LegalEntity:weakAlias`	Division 39		au_dfat_sanctions	`au-dfat-3172-office-39`	2025-11-06
`LegalEntity:weakAlias`	Third Floor		au_dfat_sanctions	`au-dfat-3172-office-39`	2025-11-06

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