RECONNAISSANCE GENERAL BUREAU

CompanyLast read from source 21 Oct 2026

10 listings in force7 authoritiesKP
10
Sanctions
Listings in force
1
People
Recorded
1
Related companies
Direct links
1
Countries
Connections
21
Events
Last 3 years
7
Sources
9 records

Findings by area

  • SanctionsRecords foundSanctioned by 7 authorities: Japan MOF, Switzerland SECO, Australia DFAT, Taiwan International Trade Administration, OFAC, EU, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: Chosun Expo.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundNorth Korea is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section III: “High-risk third countries which present ongoing and substantial money-laundering and terrorist-financing risks, having repeatedly failed to address the identified deficiencies and which are identified by FATF Public Statement.” That is a call for action, the strongest category these lists carry. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions10 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

    Designation date not published by this authority · Taiwan SHTC export entity list

  • Switzerland SECOActive

    North Korea

    Designated 4 Mar 2016 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 11 Mar 2016 · Japan MOF Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 11 Mar 2016 · Japan MOF Sanctions List

  • Australia DFATActive

    1718 (DPRK)

    Designated 20 Feb 2026 · Australia DFAT Consolidated List

Ownership & control

Chosun ExpoKP · 3 active listingsRECONNAISSANCE GENERAL BUREAUKP · 10 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

Key people

Chol Ung NAMConnected partySanctioned · OFAC

Born 23 Feb 1969. KP. OFAC SDN. Official source, matched by name

On the record

Legal name
RECONNAISSANCE GENERAL BUREAU
Also known as
RECONNAISSANCE GENERAL BUREAU · Chongch'al Ch'ongguk · KPA Unit 586 · RGB +4
Jurisdiction
KP
Address
Hyongjesan-Guyok Pyongyang Korea, North; Nungrado Pyongyang Korea, North
First recorded here
21 Jul 2026

Recent changes

  1. Parent company recorded: Chosun Expo

    10 Sept 2026 · UK OFSI Consolidated List

  2. Sanction listed: OFAC — DPRK2

    10 Sept 2026 · OFAC SDN

  3. Sanction listed: OFAC — DPRK

    10 Sept 2026 · OFAC SDN

  4. Sanction listed: EU — PRK

    10 Sept 2026 · EU Consolidated Sanctions List

  5. Sanction listed: Australia DFAT — 1718 (DPRK)

    10 Sept 2026 · Australia DFAT Consolidated List

  6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    10 Sept 2026 · Taiwan SHTC export entity list

Recent timeline

  1. 2 Mar 2016First designation on fileAustralia DFAT
  2. 21 Oct 2026Last read from source