- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Sep 13, 2019
Also known as
- STARDUST CHOLLIMA · a.k.a.
- APT 38 · a.k.a.
- APT38 · a.k.a.
Identifiers
- Secondary 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 Sanctions Regulations section 510.214