| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ministry of State Security | [sources] | |||
| Other name | State Security Department | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Linked to the execution of cyberattacks by North Korean cyberthreat actors. | [sources] | |||
| Unique Entity ID | RUXXCLNJCTS9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Korea, North | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
kprusi-a7960f3a0a14aa585dc9e95c22622c2ce3a64a41 · ofac-20129 · usgsa-s4mrvrppy · tw-shtc-ece0420798b82dd52c2826d773522166fcff75e2 · tw-shtc-fb96e97539129a4da31dbb923a169683b2440696For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Song Nam Kang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ScarCruft | ScarCruf (APT 37) is subordinate to the Ministry of State Security | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Yong Chol Jo Export controlled · Sanctioned entity · Counter-sanctioned entity | Official | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |