MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK2 |
Date of publication | 09.12.2022 |
Names (1)
Last name/Name | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU |
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Full name/Name | MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU |
Type | Name |
Addresses (1)
Country | Korea, Democratic People's Rep |
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Full address | Korea, North |
Identification documents (3)
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Organization Type:: Public order and safety activities |
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Historical data
No records
Updated: 19.06.2025. 17:16
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