Lists of sanctions
3.142.92.19
28.04.2025 16:20:34

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

List

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

Names (3)

Last name/Name MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
Full name/Name MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
Type Name
Last name/Name MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
Full name/Name MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
Type Alias
Quality Strong
Last name/Name MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU
Full name/Name MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU
Type Alias
Quality Strong

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: 28.04.2025. 15:16
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