OFAC UID 19790 · SDN · Entity

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

List
SDN
Type
Entity
Programs
DPRK3
Designated
Jul 6, 2016

Also known as

  • MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU · a.k.a.
  • MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU · a.k.a.

Addresses

  • 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