Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bureau général de reconnaissance · Chongch’al Ch’ongguk · KPA Unit 586 · RECONNAISSANCE GENERAL BUREAU · RECONNAISSANCE GENERAL BUREAU (RGB) · | [sources] | |||
Other name | BGR · CHONGCH'AL CH'ONGGUK · Chongch'ai Ch'ongguk · Chongch'al Ch'ongguk · Chongch'al Ch'ongguk, · | [sources] | |||
Weak alias | RGB | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | North Korean intelligence organization, created in early 2009. It is involved in arms trade to and from the DPRK and affiliated with the Green Pine Associated Corporation (KPe.010); The RGB oversees the DPRK's groups involved in cybercrime activities and "is assessed by Member States to include six Bureaus: Land Air Surveillance (first), Information Analysis (second), Technical Surveillance (third), Foreign Intelligence (fifth), InterKorean affairs (sixth) and Support (seventh); the fourth Bureau is said to be non-existent." | [sources] | |||
Registration number | HNP9GSA3ZAV1 | [sources] | |||
Unique Entity ID | HNP9GSA3ZAV1 | [sources] | |||
Address | Alternate address: Nungrado, Pyongyang, Democratic People's Republic of Korea · HYONGJESAN-GUYOK, PYONGYANG, PRK · Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea, Nungrado Pyongyang Democratic Peoples Republic of Korea · Hyongjesan-Guyok, Pyongyang · Hyongjesan-Guyok, Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
mc-freezes-284139c9e499dd12b223b030e30a7f945a7dd403
· il-wmd-3b0a6f7767c99123ab9144191356622ec61beb3a
· ua-sfms-1461
· au-dfat-3173-reconnaissance-general-bureau
· ru-wmd-115-kpe-031
· zafic-205-reconnaissance-general-bureau
· fr-ga-2256
· ja-mof-40dc4b05b4073de9b451d4c82ef06fa0f04281d4
· eu-fsf-eu-3319-66
· md-terr-3f65e97300dba3036f445b81b64a39587c5853e9
· ofac-12210
· gb-hmt-12448
· unsc-6908526
· qa-nctc-6908526-reconnaissance-general-bureau
· kprusi-0e907af2cd1b2acb34ea213c78c982943f97769f
· gb-hmt-named-reconnaissance-general-bureau
· ch-seco-33959
· jp-eul-1e08851ac8a308f0d2b878c831bcef43e7665c94
· gb-fcdo-dpr0188
· usgsa-s4mr3qtzk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | The Reconnaissance General Bureau controls Green Pine Associated Corporation | - | - | |
General Staff Department of the Korean People's Army | The RGB is organized under the General Staff Department | - | - | |
Park Jin Hyok | Has conducted activities on behalf of the Reconnaissance General Bureau | - | - | |
BANK OF EAST LAND Sanctioned entity · Counter-sanctioned entity | Facilitated weapons-related transactions for the RGB "in a manner that circumvents sanctions" | - | - | |
State Affairs Commission Sanctioned entity | Historically and operationally, the RGB has been linked to the State Affairs Commission | - | - | |
Wonbong Trading Corporation | Affiliated | - | - | |
Pan Systems Pyongyang Sanctioned entity | Pan Systems Pyongyang is operated by the Reconnaissance General Bureau | - | - | |
Global Communications Co. | Associated | - | - | |
Malaysia Korea Partners Group of Companies | Both entities have links | - | - | |
Pyongyang Restaurant | Affiliated (unconfirmed) | - | - | |
Third Bureau of the Reconnaissance General Bureau | The Third Bureau is a unit of the Reconnaissance General Bureau | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lab 110 | Lab 110 is subordinate to or synonymous with the 6th Technical Bureau of the North Korean Reconnaissance General Bureau | - | - | |
63 Research Center of the Reconnaissance General Bureau | 63 Research Center is a subunit of the Reconnaissance General Bureau | - | - | |
Reaper Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
221 General Bureau of the Reconnaissance General Bureau | The 221 General Bureau is subordinate to the Reconnaissance General Bureau | - | - | |
TA444 | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
H0lyGh0st | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
110 Research Institute of the Reconnaissance General Bureau | 110 Research Institute is a subunit of the Reconnaissance General Bureau | - | - | |
Labyrinth Chollima | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Stardust Chollima | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Bureau 121 of the Reconnaissance General Bureau | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
BeagleBoyz Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Konni Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Lazarus Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Lazarus group included | - | - | |
Andariel | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
TEMP.Hermit | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
414 Liaison Office of the Reconnaissance General Bureau | 414 Liaison Office is a subunit of the Reconnaissance General Bureau | - | - | |
Kimsuky Group | The Reconnaissance General Bureau oversees all North Korean cybercrime activities, Kimsuky group included | - | - | |
Group123 | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
ARCHIPELAGO | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Stonefly | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - | |
Office 970 of the Reconnaissance General Bureau | Office 970 is a subunit of the Reconnaissance General Bureau | - | - | |
Black Banshee | The Reconnaissance General Bureau oversees all North Korean cybercrime activities | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Su Nyo Ryang Sanctioned entity | Agent | - | - | |
Yong Chol Kim Politician · Sanctioned entity | Chief | - | - | |
Ri Chang Ho | Director | - | ||
Hong Yong Su | Member | - | - | |
KIM Yong Nam Sanctioned entity | Agent of the Fifth Department | - | - | |
CHO IL U Sanctioned entity · Counter-sanctioned entity | Director of the Fifth Bureau | - | - | |
Kim Su Gyong | Agent | - | - | |
Choe Song Ryong | Linked | - | - | |
KIM Su Gwang Sanctioned entity | Officer/Agent | - | - | |
Chol Sok KIM Sanctioned entity | Intelligence Officer | - | - | |
Han Hun Il | Operative | - | ||
Nam Chol Ung | Alleged Representative | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Korea Expo Joint Venture Sanctioned entity | - | - | - |