ListsOFAC SDN › ofac_sdn-27307

LAZARUS GROUP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27307.

Programs

DPRK3

Names and aliases

LAZARUS GROUPprimary
HIDDEN COBRAalias (weak)
OFFICE 91alias (weak)
GUARDIANS OF PEACEalias (weak)
THE NEW ROMANTIC CYBER ARMY TEAMalias (weak)
WHOIS HACKING TEAMalias (weak)
RED DOTalias (weak)
TEMP.HERMITalias (weak)
GROUP 77alias (weak)
ZINCalias (weak)
APT-C-26alias (weak)
APPLEWORMalias (weak)

Identifiers

Digital Currency Address - ETH0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Digital Currency Address - ETH0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B
Digital Currency Address - ETH0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073
Digital Currency Address - ETH0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1
Digital Currency Address - ETH0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1
Digital Currency Address - ETH0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE
Digital Currency Address - ETH0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9
Digital Currency Address - ETH0x08723392Ed15743cc38513C4925f5e6be5c17243

Details

CountriesNorth Korea North Korea
AddressesPotonggang District Pyongyang Korea, North

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.