On a sanctions listentity
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- KOREA PONGNAESAN TRADING CORPORATION (aka)
Addresses
- Pyongyang, Korea, North
- Russia
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'.