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ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)

Sanctioned entity
TypeOrganization[sources]
NameDÉPARTEMENT DE L’ORGANISATION ET DE L’ORIENTATION · ORGANIZATION AND GUIDANCE DEPARTMENT · ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) · Organization and Guidance Department · Organization and Guidance Department (OGD) · 2 more...[sources]
Other nameOGD · ORGANIZATION AND GUIDANCE DEPARTMENT · ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) · ORGANIZATION AND GUIDANCE DEPARTMENT, · Organization and Guidance Department[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
DescriptionThe Organization and Guidance Department manages significant appointments for the Workers’ Party of Korea, the DPRK's military, and government. It also oversees DPRK's political affairs and implements its censorship policies.[sources]
Statusnot available[sources]
AddressDPRK · Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · North Korea · RPDC · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Australian Sanctions Consolidated List,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Belgian Financial Sanctions,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Swiss SECO Sanctions/Embargoes,

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

EU Financial Sanctions Files (FSF),

le Département de l'organisation et de l'orientation est un organe très puissant du Parti du travail de Corée. Il supervise les nominations aux postes clefs du Parti du travail, de l'armée et de l'administration de la République populaire démocratique de Corée. Il prétend également contrôler les affaires politiques de l'ensemble de la République populaire démocratique de Corée et joue un rôle déterminant dans la mise en œuvre des mesures de censure du pays

French National Asset Freezing System,

The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

UK FCDO Sanctions List,

The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

UK HMT/OFSI Consolidated List of Targets,

Other information: The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

Israel Prevention of Distribution and Financing of WMDs designations,

OGD

Japan Economic Sanctions and List of Eligible People,

オー・ジー・ディー

Japan Economic Sanctions and List of Eligible People,

Adresse : RPDC

Monaco National Fund Freezing List,

Организационно-директивный департамент является весьма влиятельным органом Трудовой партии Кореи. Под его руководством осуществляются ключевые назначения в состав Трудовой партии Кореи, командования Вооруженных сил КНДР и органов государственного управления страны. Наряду с этим он призван обеспечивать контроль за политической ситуацией на всей территории КНДР и является важным средством осуществления в КНДР политики цензуры.

The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.

UN Security Council Consolidated Sanctions,

The Organization and Guidance Department is a very powerful body of the Workers Party of Korea. It directs key personnel appointments for the Workers Party of Korea, the DPRKs military, and the DPRKs government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRKs censorship policies.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations236

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: eu-fsf-eu-4005-20 · gb-hmt-13542 · au-dfat-3408-organization-and-guidance-department-ogd · mc-freezes-efb4926f2f6d06a4792da675aa0f4bc922f99b3f · ofac-20123 · ch-seco-37481 · gb-fcdo-dpr0183 · NK-M7TwWwVQXDXPRHVK8cU442 · qa-nctc-6908628-organization-and-guidance-department-ogd · md-terr-563996fdf71bd9e94c5d5c8c5bae4f666a631b84 · ua-sfms-1527 · ru-wmd-136-kpe-052 · ja-mof-4d4dc50cb3b367e5c943084a4ce2730df8cd8a55 · fr-ga-2288 · il-wmd-094f28883cd315791587fe770f89c9df6d1af161 · zafic-191-organization-and-guidance-department-ogd · kprusi-12f78b93090581c6eec7189b5faf6cd05be3e53f · unsc-6908628

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