Lists of sanctions
18.117.254.51
27.09.2024 10:13:53

TECHNICAL RECONNAISSANCE BUREAU

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 23.05.2023

Names (6)

Last name/Name TECHNICAL RECONNAISSANCE BUREAU
Full name/Name TECHNICAL RECONNAISSANCE BUREAU
Type Name
Last name/Name THIRD BUREAU
Full name/Name THIRD BUREAU
Type Alias
Quality Weak
Last name/Name 3RD BUREAU OF THE RGB
Full name/Name 3RD BUREAU OF THE RGB
Type Alias
Quality Strong
Last name/Name 3RD TECHNICAL SURVEILLANCE BUREAU
Full name/Name 3RD TECHNICAL SURVEILLANCE BUREAU
Type Alias
Quality Strong
Last name/Name 3RD DEPARTMENT SIGNAL INTELLIGENCE
Full name/Name 3RD DEPARTMENT SIGNAL INTELLIGENCE
Type Alias
Quality Strong
Last name/Name TECHNICAL RECONNAISSANCE TEAM
Full name/Name TECHNICAL RECONNAISSANCE TEAM
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (3)

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
Type Target Type: Government Entity

Historical data

No records
Updated: 27.09.2024. 09:15
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