MINISTRY OF STATE SECURITY
MINISTRY OF STATE SECURITY is subject to . See the individual lists below.
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Aliases
- MGB
- STATE SECURITY DEPARTMENT
Country
Democratic People's Republic of Korea, Ukraine
Addresses
Address 1 : Luhansk People's Republic Luhansk City Ukraine
Address 2 : Korea, North
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
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MINISTRY OF STATE SECURITY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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