Room 39

E557763

Room 39 is a secretive North Korean government organization believed to manage slush funds, illicit financial operations, and foreign currency earnings for the country’s leadership.

All labels observed (2)

Label Occurrences
Room 38 1
Room 39 canonical 1

How this entity was disambiguated

Statements (47)

Predicate Object
instanceOf North Korean government organization ⓘ
secretive organization ⓘ
allegedActivity counterfeiting foreign currency ⓘ
drug trafficking ⓘ
illegal arms sales ⓘ
involvement in cyber-enabled financial crime ⓘ
smuggling of luxury goods ⓘ
use of front companies abroad ⓘ
use of overseas bank accounts and shell companies ⓘ
alternativeName Bureau 39 ⓘ
Division 39 ⓘ
Office 39 ⓘ
Room 39 of the Workers’ Party of Korea ⓘ
associatedWith North Korea’s ballistic missile program financing ⓘ
North Korea’s nuclear program financing ⓘ
beneficiary Kim family regime ⓘ
linked to: Kim family

North Korean leadership ⓘ
controls foreign trade companies linked to North Korea ⓘ
offshore bank accounts used by the regime ⓘ
overseas front companies ⓘ
country North Korea ⓘ
degreeOfCertainty many details are unconfirmed and based on external estimates ⓘ
describedBySource defector testimonies ⓘ
intelligence reports ⓘ
investigative journalism ⓘ
fieldOfWork foreign currency operations ⓘ
illicit trade ⓘ
money laundering ⓘ
sanctions evasion ⓘ
state-controlled business operations ⓘ
headquartersLocation Pyongyang ⓘ
legalStatus organ of the North Korean state ⓘ
notableFor being targeted by international sanctions ⓘ
central role in North Korea’s illicit finance network ⓘ
extreme secrecy ⓘ
partOf North Korean government ⓘ
Workers’ Party of Korea ⓘ
purpose conduct illicit financial operations ⓘ
evade international sanctions ⓘ
manage foreign currency earnings for North Korea’s leadership ⓘ
manage slush funds for North Korea’s leadership ⓘ
secure hard currency for the North Korean regime ⓘ
support the leadership of North Korea financially ⓘ
subjectOf European Union sanctions ⓘ
United Nations sanctions ⓘ
United States sanctions ⓘ
timePeriod late 1970s–present (approximate) ⓘ

How these facts were elicited

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.