(1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor

Sanctioned

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Last update: 03/06/2026

Company name: (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor

Other names: Office 39, Office #39, Office No. 39, Bureau 39, Central Committee Bureau 39, Third Floor, Division 39, (1) Bureau 39, (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor, Office No., Central Committee Bureau, Office No 39, Office #, Office No, Bureau, Division, бюро 39, γραφείο 39 της κεντρικής επιτροπής, Gabinete 39, 39 Hivatal, τρίτος όροφος, τμήμα 39, 39 Büroo, 39 Biuras, 39 Padalinys, Trečiasis Aukštas, Centrinio Komiteto 39 Biuras, Byrå 39, Biuro 39, Kancelář 39, Kancelária 39, Ured 39, γραφείο 39, γραφείο αριθ 39, Office, τμήμα, γραφείο της κεντρικής επιτροπής, бюро, Hivatal, Gabinete, γραφείο αριθ, γραφείο, Byrå, Biuro, Kancelář, Kancelária, Ured, Büroo, Biuras, Padalinys, Centrinio Komiteto Biuras

Aliases: Office, Bureau, Division, Office #39, Office No. 39, Central Committee Bureau 39, Third Floor, Division 39, Office 39, Office #, Office No, Central Committee Bureau

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK] - North Korea Sanctions	Program DPRK
-	entité gouvernementale de la RPDC. Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) 2017/1509 du 30/08/2017 (ONU Corée d
-	KPe.030
-
-	DPRK government entity
-	(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity
-	(UK Sanctions List Ref):DPR0182 (UN Ref):KPe.030 DPRK government entity
-	(UK Sanctions List Ref):DPR0182 (UN Ref): KPe.030 (Further Identifiying Information):DPRK government entity
-	Annex XIII. UN listing. UN Ref KPe.030. DPRK government entity.
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-
[CHE.NORTH_KOREA] - Measures against North Korea	article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1.
[CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea)	Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1.
[CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea)	art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1.
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Frequently Asked Questions

1. Does (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor have any sanctions?

Yes, (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor?

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 (1) Bureau 39 (2) Central Committee Bureau 39 (3) Division 39 (4) Office #39 (5) Office No. 39 (6) Third Floor:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.