Lists of sanctions
18.219.81.99
02.05.2025 18:11:37

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
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