MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
List
Type
Entity
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
Full name/Name
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Type
Name
Addresses (1)
Country
Korea, Democratic People's Rep
Full address
Korea, North
Identification documents (3)
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Organization Type:: Public order and safety activities
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: 03.11.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
