Nex Systems
Organization

Ministry of State Security

Sanctioned entity

North Korea. Named in 2 sanctions listings.

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Summary

Linked to the execution of cyberattacks by North Korean cyberthreat actors.

Sanctions and listings2

  • Listed
    6 Jul 2016

    North Korea Sanctions - DPRK3

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

    DPRK3 and block

    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 20129treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    6 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Members and officers1

  • Yong Chol JoCounter-sanctioned entitySanctionedDebarredExport controlled
    Official
    Born 30 Sep 1973SyriaNorth Korea

Other links2

  • PersonSong Nam KangSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 28 Jul 1962North Korea
  • OrganizationScarCruft
    Linked to
    "ScarCruf (APT 37) is subordinate to the Ministry of State Security"

Other names1

Also known as1

State Security Department

Addresses1

  • Korea, North

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