LAZARUS GROUP

Entity · Pyongyang · 3 linked parties

Record

Kind: Entity
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (DPRK), DPRK3
Address: Potonggang District, Pyongyang, KP
Potonggang District, Pyongyang, Democratic People's Republic of Korea
Potonggang District, Pyongyang, KP
Also known as: HIDDEN COBRA; OFFICE 91; GUARDIANS OF PEACE; THE NEW ROMANTIC CYBER ARMY TEAM; WHOIS HACKING TEAM; RED DOT; TEMP.HERMIT; GROUP 77; ZINC; APT-C-26; APPLEWORM; APT 38
Identifiers: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Digital Currency Address - ETH, 0x098B716B8Aaf21512996dC57EB0615e2383E2f96; Digital Currency Address - ETH, 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; Digital Currency Address - ETH, 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; Digital Currency Address - ETH, 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; Digital Currency Address - ETH, 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; Digital Currency Address - ETH, 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; Digital Currency Address - ETH, 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; Digital Currency Address - ETH, 0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210
Official records: United States
Australia