Organization sanctions dossier

ANDARIEL

ANDARIEL is an organization based in North Korea listed under North Korea-related sanctions by Australia (DFAT) and OFAC, first designated in 2019.

ANDARIEL is listed as organization with 2 source listings across 2 authorities.

Programs: Autonomous (DPRK), DPRK3.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 8387, 27309
• Identifiers: Legal basis: 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