DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 16.01.2025 |
Names (4)
| Last name/Name | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES |
|---|---|
| Full name/Name | DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES |
| Type | Name |
| Last name/Name | BUREAU 53 |
|---|---|
| Full name/Name | BUREAU 53 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DEPARTMENT 53 |
|---|---|
| Full name/Name | DEPARTMENT 53 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KOREA PONGNAESAN TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA PONGNAESAN TRADING CORPORATION |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Pyongyang |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang, Korea, North |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Identification documents (3)
| 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 |
|---|
| Type | Target Type: Government Entity |
|---|
Historical data
No records
Updated: 13.03.2025. 20:15
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