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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GENERAL BUREAU OF ATOMIC ENERGY (GBAE)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 90

Information:

Address: North Korea
Address: Haeudong, Pyongchen District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GENERAL BUREAU OF ATOMIC ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

NPWMD
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

General Bureau of Atomic Energy

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

Function: The GBAE is responsible for the DPRK's nuclear programme.
Address: Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GENERAL BUREAU OF ATOMIC ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

Address: North Korea
Address: Haeudong, Pyongchen District, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv