OFAC UID 40135 · SDN · Entity
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Dec 9, 2022
Addresses
- Korea, North
Identifiers
- Organization Type:: Public order and safety activities
- 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