Lists of sanctions
3.14.79.99
04.05.2025 11:38:38

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 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

Historical data

No records
Updated: 04.05.2025. 11:15
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