搜索

Information: Source record: ofac/27307 uid: 27307 lastName: LAZARUS GROUP sdnType: Entity programList/program: DPRK3 idList/id[135306]/uid: 135306 idList/id[135306]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135306]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[150215]/uid: 150215 idList/id[150215]/idType: Digital Currency Address — ETH idList/id[150215]/idNumber: 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 idList/id[150347]/uid: 150347 idList/id[150347]/idType: Digital Currency Address — ETH idList/id[150347]/idNumber: 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B idList/id[150348]/uid: 150348 idList/id[150348]/idType: Digital Currency Address — ETH idList/id[150348]/idNumber: 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 idList/id[150529]/uid: 150529 idList/id[150529]/idType: Digital Currency Address — ETH idList/id[150529]/idNumber: 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 idList/id[151631]/uid: 151631 idList/id[151631]/idType: Digital Currency Address — ETH idList/id[151631]/idNumber: 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 idList/id[151632]/uid: 151632 idList/id[151632]/idType: Digital Currency Address — ETH idList/id[151632]/idNumber: 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE idList/id[151633]/uid: 151633 idList/id[151633]/idType: Digital Currency Address — ETH idList/id[151633]/idNumber: 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 idList/id[151647]/uid: 151647 idList/id[151647]/idType: Digital Currency Address — ETH idList/id[151647]/idNumber: 0x08723392Ed15743cc38513C4925f5e6be5c17243 idList/id[132507]/uid: 132507 idList/id[132507]/idType: Secondary sanctions risk: idList/id[132507]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[43391]/uid: 43391 akaList/aka[43391]/type: a.k.a. akaList/aka[43391]/category: weak akaList/aka[43391]/lastName: HIDDEN COBRA akaList/aka[43392]/uid: 43392 akaList/aka[43392]/type: a.k.a. akaList/aka[43392]/category: weak akaList/aka[43392]/lastName: OFFICE 91 akaList/aka[43393]/uid: 43393 akaList/aka[43393]/type: a.k.a. akaList/aka[43393]/category: weak akaList/aka[43393]/lastName: GUARDIANS OF PEACE akaList/aka[43394]/uid: 43394 akaList/aka[43394]/type: a.k.a. akaList/aka[43394]/category: weak akaList/aka[43394]/lastName: THE NEW ROMANTIC CYBER ARMY TEAM akaList/aka[43397]/uid: 43397 akaList/aka[43397]/type: a.k.a. akaList/aka[43397]/category: weak akaList/aka[43397]/lastName: WHOIS HACKING TEAM akaList/aka[43398]/uid: 43398 akaList/aka[43398]/type: a.k.a. akaList/aka[43398]/category: weak akaList/aka[43398]/lastName: RED DOT akaList/aka[43399]/uid: 43399 akaList/aka[43399]/type: a.k.a. akaList/aka[43399]/category: weak akaList/aka[43399]/lastName: TEMP.HERMIT akaList/aka[43400]/uid: 43400 akaList/aka[43400]/type: a.k.a. akaList/aka[43400]/category: weak akaList/aka[43400]/lastName: GROUP 77 akaList/aka[43401]/uid: 43401 akaList/aka[43401]/type: a.k.a. akaList/aka[43401]/category: weak akaList/aka[43401]/lastName: ZINC akaList/aka[43402]/uid: 43402 akaList/aka[43402]/type: a.k.a. akaList/aka[43402]/category: weak akaList/aka[43402]/lastName: APT-C-26 akaList/aka[43403]/uid: 43403 akaList/aka[43403]/type: a.k.a. akaList/aka[43403]/category: weak akaList/aka[43403]/lastName: APPLEWORM addressList/address[41656]/uid: 41656 addressList/address[41656]/address1: Potonggang District addressList/address[41656]/city: Pyongyang addressList/address[41656]/country: Korea, North