Lists of sanctions
18.189.189.19
21.01.2025 16:01:01

TECHNICAL RECONNAISSANCE BUREAU

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 23.05.2023

Names (6)

Last name/Name TECHNICAL RECONNAISSANCE BUREAU
Full name/Name TECHNICAL RECONNAISSANCE BUREAU
Type Name
Last name/Name THIRD BUREAU
Full name/Name THIRD BUREAU
Type Alias
Quality Weak
Last name/Name 3RD BUREAU OF THE RGB
Full name/Name 3RD BUREAU OF THE RGB
Type Alias
Quality Strong
Last name/Name 3RD TECHNICAL SURVEILLANCE BUREAU
Full name/Name 3RD TECHNICAL SURVEILLANCE BUREAU
Type Alias
Quality Strong
Last name/Name 3RD DEPARTMENT SIGNAL INTELLIGENCE
Full name/Name 3RD DEPARTMENT SIGNAL INTELLIGENCE
Type Alias
Quality Strong
Last name/Name TECHNICAL RECONNAISSANCE TEAM
Full name/Name TECHNICAL RECONNAISSANCE TEAM
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Target Type: Government Entity

Historical data

No records
Updated: 21.01.2025. 15:16
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