Department 53 Of The Ministry Of The People'S Armed Forces

On the SDN listEntityDPRK2

Department 53 Of The Ministry Of The People'S Armed Forces (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK2. Addresses on file in: Korea, North, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KOREA PONGNAESAN TRADING CORPORATION · aka

Addresses on file

Pyongyang, Korea, North
Russia

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity; a.k.a. 'DEPARTMENT 53'; a.k.a. 'BUREAU 53'.