OFFICE 39
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Aug 30, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- OFFICE #39
- OFFICE NO. 39
- BUREAU 39
- CENTRAL COMMITTEE BUREAU 39
- THIRD FLOOR
- DIVISION 39
Addresses
- Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward Pyongyang Korea, North
- Chung-Guyok (Central District) Sosong Street Kyongrim-Dong Pyongyang Korea, North
- Changgwang Street Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210