Lazarus Group

On the SDN listEntityDPRK3

Lazarus Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Korea, North has 169 entities, vessels or aircraft with an address on the SDN list, ranking #8 among all countries. Other sanctioned entities with an address in Pyongyang are listed below.

Sanctions program

North Korea DPRK3

Sanctions against North Korea based on several executive orders and laws, over its nuclear and missile programs. They cover its government, party, banks and those who trade with them or employ its workers abroad.

Addresses on file

Potonggang District, Pyongyang, Korea, North

OFAC remarks

Digital Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH 0x08723392Ed15743cc38513C4925f5e6be5c17243; 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; a.k.a. 'HIDDEN COBRA'; a.k.a. 'OFFICE 91'; a.k.a. 'GUARDIANS OF PEACE'; a.k.a. 'THE NEW ROMANTIC CYBER ARMY TEAM'; a.k.a. 'WHOIS HACKIN

Other sanctioned entities in Pyongyang

La Empresa Cubana De Fletes · Entity · CUBA
Korea Mining Development Trading Corporation · Entity · NPWMD, DPRK2
Tanchon Commercial Bank · Entity · NPWMD
Korea Ryonbong General Corporation · Entity · NPWMD
Hesong Trading Corporation · Entity · NPWMD
Tosong Technology Trading Corporation · Entity · NPWMD
Korea Complex Equipment Import Corporation · Entity · NPWMD
Korea Kwangsong Trading Corporation · Entity · NPWMD

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Lazarus Group is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Lazarus Group?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.