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O3

OFFICE 39

Sanctioned
Bureau 39
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3172
Asset freezeTravel ban
2016-03-02activeSource
Official source conditions

Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

Source ↗
Legal bases
Australia
Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Office No. 39Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central Committee Bureau 39Alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bureau 39Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OFFICE 39Primary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Third FloorWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Division 39Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3172AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3172
    SHA-256
    5ac4a21fd49566e6bf25a215fb7bace366372a9f324cad67059dbab5a83e5662
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)