Lists of sanctions
216.73.216.95
10.06.2025 08:21:01

MINISTRY OF PEOPLE'S SECURITY

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
Full name/Name MINISTRY OF PEOPLE'S SECURITY
Type Name
Last name/Name MINISTRY OF PUBLIC SECURITY
Full name/Name MINISTRY OF PUBLIC SECURITY
Type Alias
Quality Strong
Last name/Name MPS
Full name/Name MPS
Type Alias
Quality Weak

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 10.06.2025. 07:15
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