KnowSanctions
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OFFICE 39

Sanctioned
BUREAU 39
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12209
Asset freeze
2010-08-30activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Unknown
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

  • DIVISION 39Alias
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BUREAU 39Alias
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTRAL COMMITTEE BUREAU 39Alias
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THIRD FLOORWeak alias
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OFFICE 39Primary name
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OFFICE #39Alias
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OFFICE NO. 39Alias
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12209OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12209
    SHA-256
    ce0700551025831489c68c0acb3616c15a605a5d6b9f4f97ab857e823965303b
    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
    12209
    SHA-256
    4846d2d540024c5d5fc246fd899c68698deaa4bde3274461d465d990f51a4afd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)