OFFICE 39
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK |
Date of publication | 31.12.2019 |
Names (7)
Last name/Name | OFFICE 39 |
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Full name/Name | OFFICE 39 |
Type | Name |
Last name/Name | OFFICE #39 |
---|---|
Full name/Name | OFFICE #39 |
Type | Alias |
Quality | Strong |
Last name/Name | OFFICE NO. 39 |
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Full name/Name | OFFICE NO. 39 |
Type | Alias |
Quality | Strong |
Last name/Name | BUREAU 39 |
---|---|
Full name/Name | BUREAU 39 |
Type | Alias |
Quality | Strong |
Last name/Name | CENTRAL COMMITTEE BUREAU 39 |
---|---|
Full name/Name | CENTRAL COMMITTEE BUREAU 39 |
Type | Alias |
Quality | Strong |
Last name/Name | THIRD FLOOR |
---|---|
Full name/Name | THIRD FLOOR |
Type | Alias |
Quality | Weak |
Last name/Name | DIVISION 39 |
---|---|
Full name/Name | DIVISION 39 |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward |
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City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward, Pyongyang, Korea, North |
Street | Chung-Guyok (Central District) Sosong Street Kyongrim-Dong |
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City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Chung-Guyok (Central District) Sosong Street Kyongrim-Dong, Pyongyang, Korea, North |
Street | Changgwang Street |
---|---|
City | Pyongyang |
Country | Korea, Democratic People's Rep |
Full address | Changgwang Street, Pyongyang, 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 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 12.05.2025. 01:15
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