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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
kprusi-a7960f3a0a14aa585dc9e95c22622c2ce3a64a41
· usgsa-s4mrvrppy
· tw-shtc-fb96e97539129a4da31dbb923a169683b2440696
· ofac-20129
· tw-shtc-ece0420798b82dd52c2826d773522166fcff75e2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 of America | TREAS-OFAC | Reciprocal | - |