Nex Systems
Organization

Military Security Command

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Oct 2017

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 23085treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Oct 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

Military Security BureauKorean People's Army Security Bureau

Addresses1

  • Korea, North

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