Lists of sanctions
216.73.216.133
26.08.2025 23:37:52

BLUENOROFF

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (4)

Last name/Name BLUENOROFF
Full name/Name BLUENOROFF
Type Name
Last name/Name STARDUST CHOLLIMA
Full name/Name STARDUST CHOLLIMA
Type Alias
Quality Weak
Last name/Name APT 38
Full name/Name APT 38
Type Alias
Quality Weak
Last name/Name APT38
Full name/Name APT38
Type Alias
Quality Weak

Addresses (1)

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

Identification documents (2)

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

Historical data

No records
Updated: 25.08.2025. 11:16
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