Dk Middle-East & Africa Regional Office

Sanctioned

Adverse Media

Adverse Info

Last update: 02/06/2026

Company name: Dk Middle-East & Africa Regional Office

Other names: Dk Middle-East & Africa Regional Office, Dk Group Sarl, Dk Group, Group, Ag Group, Yi Qi Group, Lazarus Group, Hidden Cobra, Office 91, Guardians Of Peace, The New Romantic Cyber Army Team, Whois Hacking Team, Red Dot, Group 77, Temp.hermit, Zinc, Apt-C-26, Appleworm, Temphermit, Office, бюро, Office No, Bureau, Central Committee Bureau, Third Floor, Division, Hivatal, Gabinete, Biuro, Kancelář, Kancelária, Ured, Byrå, Büroo, Biuras, Padalinys, Trečiasis Aukštas, Centrinio Komiteto Biuras, Office #, γραφείο της κεντρικής επιτροπής, τρίτος όροφος, γραφείο, γραφείο αριθ, τμήμα

Aliases: Temp.hermit, Zinc, Apt-C-26, Appleworm, Office, Group, Apt-C-

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK3] - North Korea Sanctions	Program DPRK3
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Adverse media

https://www.techtarget.com/searchsecurity/news/252516845/Cryptocurrency-mixer-sanctioned-over-Lazarus-Group-ties

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Dk Middle-East & Africa Regional Office have any sanctions?

Yes, Dk Middle-East & Africa Regional Office is sanctioned by:

2. Can I receive AML sanctions alerts on Dk Middle-East & Africa Regional Office?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dk Middle-East & Africa Regional Office:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
International Organization of Securities Commissions (IOSCO) - Investor Alerts	Adverse info	IOSCO
Public sources of adverse media	label.source.info.adverse_media
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.