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Listed on sanctions / export-control lists
OFFICE 39
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
OFFICE 39 appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-08-30 | US OFAC · listed · Programs: DPRK · listed for 16 years View the official record ↗ |
|---|---|
| 2011-12-21 | EU financial sanctions · listed · Programs: PRK · listed for 14 years · 478 days after the earliest list Open the source’s official site ↗ |
| 2016-03-02 | UN Security Council · listed · Programs: DPRK · listed for 10 years · 2011 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2010-08-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | OFFICE #39; OFFICE NO. 39; BUREAU 39; CENTRAL COMMITTEE BUREAU 39; DIVISION 39 |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2016-03-02 |
| Aliases | Office #39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39 |
EUEU financial sanctions
| Programs | PRK |
|---|---|
| Listed on | 2011-12-21 |
| Aliases | Gabinete 39; Office No. 39; Bureau 39; Central Committee Bureau 39; Third Floor; Division 39; Office #39 |
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