RECONNAISSANCE GENERAL BUREAU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK DPRK2 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | RECONNAISSANCE GENERAL BUREAU |
|---|---|
| Full name/Name | RECONNAISSANCE GENERAL BUREAU |
| Type | Name |
| Last name/Name | CHONGCH'AL CH'ONGGUK |
|---|---|
| Full name/Name | CHONGCH'AL CH'ONGGUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RGB |
|---|---|
| Full name/Name | RGB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KPA UNIT 586 |
|---|---|
| Full name/Name | KPA UNIT 586 |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Nungrado |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Nungrado, Pyongyang, Korea, North |
| Street | Hyongjesan-Guyok |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | Hyongjesan-Guyok, 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: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.