OFAC UID 30184 · SDN · Entity

CENTRAL PUBLIC PROSECUTORS OFFICE

List
SDN
Type
Entity
Programs
DPRK2
Designated
Dec 10, 2021

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
  • Organization Type:: Public order and safety activities
  • Target Type: Government Entity