Lists › OFAC SDN › ofac_sdn-20129
MINISTRY OF STATE SECURITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20129.
Programs
Names and aliases
| MINISTRY OF STATE SECURITY | primary |
| STATE SECURITY DEPARTMENT | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Korea, North |
Same name on other lists
MINISTRY OF STATE SECURITY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.