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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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OFFICE 39

⚠ Sanctioned · 2 active programs

Identity

Type
company
Country
Democratic People's Republic of Korea

Also known as

Aliases
Bureau 39 · Central Committee Bureau 39 · Division 39 · Office #39 · OFFICE 39 · Office No. 39 · Third Floor

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DPRK UN SC: DPRK North Korea 02/03/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0182) Democratic People's Republic of Korea 02/03/2016 source ↗

Listed on · 2

UN_SCUK_OFSI
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.