Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bureau général de reconnaissance · Chongch’al Ch’ongguk · KPA Unit 586 · RECONNAISSANCE GENERAL BUREAU · RECONNAISSANCE GENERAL BUREAU (RGB) · | [sources] | |||
Other name | BGR · CHONGCH'AL CH'ONGGUK · Chongch'ai Ch'ongguk · Chongch'al Ch'ongguk · Chongch'al Ch'ongguk, · | [sources] | |||
Weak alias | RGB | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent." | [sources] | |||
Registration number | HNP9GSA3ZAV1 | [sources] | |||
Unique Entity ID | HNP9GSA3ZAV1 | [sources] | |||
Address | Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea · HYONGJESAN-GUYOK, PYONGYANG, PRK · Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea · Hyongjesan-Guyok, Pyongyang · Hyongjesan-Guyok, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ua-sfms-1461
· fr-ga-2256
· md-terr-3f65e97300dba3036f445b81b64a39587c5853e9
· unsc-6908526
· ru-wmd-115-kpe-031
· zafic-205-reconnaissance-general-bureau
· qa-nctc-6908526-reconnaissance-general-bureau
· eu-fsf-eu-3319-66
· gb-fcdo-dpr0188
· usgsa-s4mr3qtzk
· mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403
· ofac-12210
· gb-hmt-12448
· au-dfat-3173-reconnaissance-general-bureau
· ch-seco-33959
· ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4
· gb-hmt-named-reconnaissance-general-bureau
· jp-eul-1e08851ac8a308f0d2b878c831bcef43e7665c94
· kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f
· il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Malaysia Korea Partners Group of Companies | Both entities have links | - | - | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | The Reconnaissance General Bureau controls Green Pine Associated Corporation | - | - | |
Pan Systems Pyongyang Sanctioned entity | Pan Systems Pyongyang is operated by the Reconnaissance General Bureau | - | - | |
Wonbong Trading Corporation | Affiliated | - | - | |
State Affairs Commission Sanctioned entity | Historically and operationally, the RGB has been linked to the State Affairs Commission | - | - | |
Global Communications Co. | Associated | - | - | |
Pyongyang Restaurant | Affiliated (unconfirmed) | - | - | |
BANK OF EAST LAND Sanctioned entity · Counter-sanctioned entity | Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions" | - | - | |
Third Bureau of the Reconnaissance General Bureau | The Third Bureau is a unit of the Reconnaissance General Bureau | - | - | |
Park Jin Hyok | Has conducted activities on behalf of the Reconnaissance General Bureau | - | - | |
General Staff Department of the Korean People's Army | The RGB is organized under the General Staff Department | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Kimsuky Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Kimsuky group included | - | - | |
Lazarus Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Lazarus group included | - | - | |
Office 970 of the Reconnaissance General Bureau | Office 970 is a subunit of the Reconnaissance General Bureau | - | - | |
Andariel | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
BeagleBoyz Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Group123 | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
ARCHIPELAGO | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
414 Liaison Office of the Reconnaissance General Bureau | 414 Liaison Office is a subunit of the Reconnaissance General Bureau | - | - | |
H0lyGh0st | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
110 Research Institute of the Reconnaissance General Bureau | 110 Research Institute is a subunit of the Reconnaissance General Bureau | - | - | |
Lab 110 | Lab 110 is subordinate to or synonymous with the 6th Technical Bureau of the North Korean Reconnaissance General Bureau | - | - | |
221 General Bureau of the Reconnaissance General Bureau | The 221 General Bureau is subordinate to the Reconnaissance General Bureau | - | - | |
Konni Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Stardust Chollima | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
TEMP.Hermit | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
63 Research Center of the Reconnaissance General Bureau | 63 Research Center is a subunit of the Reconnaissance General Bureau | - | - | |
TA444 | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Bureau 121 of the Reconnaissance General Bureau | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Stonefly | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Labyrinth Chollima | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Black Banshee | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Reaper Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Yong Chol Kim Politician · Sanctioned entity | Chief | - | - | |
Nam Chol Ung | Alleged Representative | - | - | |
Hong Yong Su | Member | - | - | |
Han Hun Il | Operative | - | ||
KIM Yong Nam Sanctioned entity | Agent of the Fifth Department | - | - | |
Ryang Su Nyo | Agent | - | - | |
Kim Su Gyong | Agent | - | - | |
CHO IL U Sanctioned entity · Counter-sanctioned entity | Director of the Fifth Bureau | - | - | |
Choe Song Ryong | Linked | - | - | |
KIM Su Gwang Sanctioned entity | Officer/Agent | - | - | |
Ri Chang Ho | Director | - | ||
Chol Sok KIM Sanctioned entity | Intelligence Officer | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Expo Joint Venture Sanctioned entity | - | - | - |