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LAZARUS GROUP

Entity · Pyongyang · 3 linked parties

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Record

Kind
Entity
Listed by
United States, Australia, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (DPRK), DPRK3, JP:Asset freeze
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; Hidden Cobra; Office 91; Guardians of Peace; The New Romantic Cyber Army Team; Whois Hacking Team; Red Dot; Temp.Hermit; Group 77; Zinc; Appleworm; ヒドゥン・コブラ; オフィス９１; ガーディアンズ・オブ・ピース; ザ・ニュー・ロマンティック・サイバー・アーミー・チーム; フーイズ・ハッキング・チーム; レッド・ドット; テンプ・ハーミット; グループ７７; ジンク; エー・ピー・ティー・シー２６; アップルワーム
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
Japan

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