Workers' Party Of Korea Central Military Commission

Sanctioned
Last update: 05/06/2026
Company name: Workers' Party Of Korea Central Military Commission

Sanctions

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[OFAC.DPRK2] - North Korea Sanctions Program DPRK2

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Workers' Party Of Korea Central Military Commission have any sanctions?

Yes, Workers' Party Of Korea Central Military Commission is sanctioned by:

2. Can I receive AML sanctions alerts on Workers' Party Of Korea Central Military Commission?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Workers' Party Of Korea Central Military Commission:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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