⚠
Listed on sanctions / export-control lists
MINISTRY OF STATE SECURITY
US OFAC
Company / organization · 2 listing(s)
MINISTRY OF STATE SECURITY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-08 | US OFAC · listed · Programs: DPRK3 · listed for 7 years View the official record ↗ |
|---|---|
| 2018-11-08 | US OFAC · listed · Programs: CAATSA - RUSSIA · listed for 7 years View the official record ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2018-11-08 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | STATE SECURITY DEPARTMENT |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MINISTRY OF STATE SECURITY and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →