OFAC UID 52262 · SDN · Entity
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Jan 16, 2025
Also known as
- DEPARTMENT 53 · a.k.a.
- BUREAU 53 · a.k.a.
- KOREA PONGNAESAN TRADING CORPORATION · a.k.a.
Addresses
- Pyongyang Korea, North
- Russia
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
- Target Type: Government Entity