Lists of sanctions

216.73.216.181

07.06.2025 23:24:01

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 NO. 39
Full name/Name	OFFICE NO. 39
Type	Alias
Quality	Strong

Last name/Name	OFFICE #39
Full name/Name	OFFICE #39
Type	Alias
Quality	Strong

Last name/Name	BUREAU 39
Full name/Name	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

Last name/Name	CENTRAL COMMITTEE BUREAU 39
Full name/Name	CENTRAL COMMITTEE BUREAU 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	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: 07.06.2025. 22:15

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