ORGANIZATION AND GUIDANCE DEPARTMENT OGD

Restricted

ORGANIZATION AND GUIDANCE DEPARTMENT OGD is subject to Restricted. See the individual lists below.

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Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : North, Korea

Address 2 : DPRK

Address 3 : KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 4 : DPR Korea

Address 5 : Democratic People's Republic of Korea

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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ORGANIZATION AND GUIDANCE DEPARTMENT OGD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 16, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Oct 9, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 9, 2017	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 9, 2017	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 9, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 12, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 9, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Nov 9, 2017	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 9, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 9, 2017	active