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: 18.01.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
