Canonical ID: NK-nYFzW5npECdPrwrAbjP35i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
Organization:address | Pyongyang | eng | us_ofac_sdn | ofac-52262 | |||
LegalEntity:address | PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
Company:address | North Korea | permid | permid-5096758342 | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
LegalEntity:address | Pyongyang Korea, North | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
Organization:addressEntity | addr-534bc0e1b13421d7ecd5b1fdc794ec4b9c9fabfd | eng | us_ofac_sdn | ofac-52262 | |||
Organization:alias | 53 Bureau | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
LegalEntity:alias | BUREAU 53 | jpn | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
LegalEntity:alias | Department 53 | eng | ext_us_ofac_press_releases | NK-nYFzW5npECdPrwrAbjP35i | |||
LegalEntity:alias | DEPARTMENT 53 | jpn | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
LegalEntity:alias | BUREAU 53 | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
Organization:alias | 조선봉래산무역회사 | kor | us_ofac_sdn | ofac-52262 | |||
LegalEntity:alias | DEPARTMENT 53 | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
LegalEntity:alias | KOREA PONGNAESAN TRADING CORPORATION | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
Organization:alias | Department 53 | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
Organization:alias | Bureau 53 | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
Organization:alias | Korea Pongnaesan Trading Corporation | eng | us_ofac_sdn | ofac-52262 | |||
Organization:alias | 53 Department | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
LegalEntity:alias | KOREA PONGNAESAN TRADING CORPORATION | jpn | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
Organization:country | kp | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
Organization:country | kp | eng | us_ofac_sdn | ofac-52262 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52262 | |||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
Company:country | kp | permid | permid-5096758342 | ||||
LegalEntity:country | kp | eng | ext_us_ofac_press_releases | NK-nYFzW5npECdPrwrAbjP35i | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
Organization:description | A UN Member State reported that Department 53 (also known as Bureau 53), a UN-designated entity of the People’s Armed Forces of the DPRK based in Pyongyang, is involved in weapons trading. During 2019-2021, the department's Russian office has purportedly sourced bearings, communications, and electronics components for the DPRK from Russia. From late 2021, it has also participated in several construction projects in Congo, likely employing DPRK laborers. These projects include multiple hospitals and housing complexes. The reporting member state indicates that Department 53 operates through subsidiary and front companies, with representatives in several countries. | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
LegalEntity:id | 5ce299bc261ba9d3f7f3c0e11bb18815b6abb28a | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
Organization:id | ef6249f19ece32fcfc8c3132d82a82e774eb7f79 | eng | us_ofac_sdn | ofac-52262 | |||
Company:id | 4d7779a65a9f323d9bb8235198479f8f846ce776 | permid | permid-5096758342 | ||||
LegalEntity:id | 9ac83d9741ba85347ffba8eb3b569b5c436a4ec2 | ext_us_ofac_press_releases | NK-nYFzW5npECdPrwrAbjP35i | ||||
Organization:id | cf9cb28af4ca3530cf3fda2a39bb6ba15ff1e885 | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
Organization:id | a840af4d48d0bf9a8950c676f826a5c3ca73ad1a | us_trade_csl | ofac-52262 | ||||
LegalEntity:id | af154c18e161c0c1030b0c3996c92fa8d776ff2a | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
LegalEntity:id | 28635320be71fcfb2336665aaf64be1fffa1bc8b | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
LegalEntity:id | eca421499a8687184f69d6b98feae1b02cf72149 | jpn | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-52262 | |||
LegalEntity:name | KOREA PONGNAESAN TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
LegalEntity:name | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | eng | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
LegalEntity:name | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
LegalEntity:name | Department 53 of The Ministry of The People’s Armed Forces | eng | ext_us_ofac_press_releases | NK-nYFzW5npECdPrwrAbjP35i | |||
LegalEntity:name | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
Company:name | Department 53 of The Ministry of The People's Armed Forces | permid | permid-5096758342 | ||||
Organization:name | Department 53 of the Ministry of the People's Armed Forces | eng | us_ofac_sdn | ofac-52262 | |||
Organization:name | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | us_trade_csl | ofac-52262 | ||||
Organization:name | Department 53 of the Ministry of the People's Armed Forces | kp_rusi_reports | kprusi-ddb264299e6546b1dcc758d458f2a6c8ff3f3fd7 | ||||
LegalEntity:notes | (also KOREA PONGNAESAN TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
LegalEntity:notes | (also DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES) | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
Company:permId | 5096758342 | permid | permid-5096758342 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-52262 | |||
Company:sourceUrl | https://permid.org/1-5096758342 | permid | permid-5096758342 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52262 | eng | us_ofac_sdn | ofac-52262 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/jy2790 | eng | ext_us_ofac_press_releases | NK-nYFzW5npECdPrwrAbjP35i | |||
Company:status | Active | permid | permid-5096758342 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
Organization:topics | sanction | us_trade_csl | ofac-52262 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-584c165fe556daf7ca8c72fc76a079507a278503 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-c3856d41d0c4dbe6b3c1a5675c1ec1ff7c31fe4b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52262 | |||
LegalEntity:uniqueEntityId | QQMSQJE6TMY3 | eng | us_sam_exclusions | usgsa-s4mrvljc9 | |||
LegalEntity:uniqueEntityId | PRDSB1T8K947 | eng | us_sam_exclusions | usgsa-s4mrvlh5g | |||
Organization:weakAlias | Department 53 | eng | us_ofac_sdn | ofac-52262 | |||
Organization:weakAlias | Bureau 53 | eng | us_ofac_sdn | ofac-52262 | |||