Lists of sanctions

3.133.87.185

11.05.2025 07:48:36

OFFICE 39

List

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

Names (7)

Last name/Name	OFFICE 39
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
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
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
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

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 11.05.2025. 07:15

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