KnowSanctions
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Organization and Guidance Department

Sanctioned
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20123
Asset freeze
2016-07-06activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases

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

  • Organization and Guidance DepartmentPrimary name
    OFAC ↗
    Record provenance
    ID
    20123
    SHA-256
    864a3f8327dcb9e11f55a1383f908d55d5e05c495f8caf095c75ffc56b5c9d77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20123OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20123
    SHA-256
    8f4ea30b7e7a61fe322e47bc7421532f578cb4f1d07277b12aa10434c2ce48da
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    20123
    SHA-256
    864a3f8327dcb9e11f55a1383f908d55d5e05c495f8caf095c75ffc56b5c9d77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)