Gabinete Do Ministério Público Da República Popular Democrática Da Coreia

Sanctioned
Last update: 02/06/2026
Company name: Gabinete Do Ministério Público Da República Popular Democrática Da Coreia
Other names: Uffiċċju Tal-Prosekutur Tar-Repubblika Demokratika Tal-Poplu Tal-Korea, Uffiċċju ċentrali Tal-Prosekutur Pubbliku, Centraal Openbaar Ministerie, Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej, Prokuratura Centralna, Gabinete Do Ministério Público Da República Popular Democrática Da Coreia, Gabinete Central Do Ministério Público, Biroul Procurorului Din Republica Populară Democrată Coreeană, Parchetul Central, ústredná Prokuratúra, Tožilstvo Demokratične Ljudske Republike Koreje, Osrednje Javno Tožilstvo, Korean Demokraattisen Kansantasavallan, Yleisen Syyttäjän Keskusvirasto, 조선민주주의인민공화국 중앙검찰소, Office Of The Prosecutor Of The Democratic People's Republic Of Korea, Central Public Prosecutor's Office, Fiscalía De La República Popular Democrática De Corea, Fiscalía Central, служба на главния прокурор на корейската народнодемократична република, централна прокуратура, úřad Státního Zástupce Korejské Lidově Demokratické Republiky, Nejvyšší Státní Zastupitelství, Zentrale Staatsanwaltschaft, Den Demokratiske Folkerepublik Nordkoreas, Den Centrale Anklagemyndighed, Keskprokuratuur, εισαγγελία της λαοκρατικής δημοκρατίας της βόρειας κορέας, κεντρική εισαγγελική αρχή, Bureau Du Procureur De La République Populaire Démocratique De Corée, Parquet Central, Procura Della Repubblica Popolare Democratica Di Corea, Procura Centrale, Demokratiska Folkrepubliken Koreas, Központi ügyészség, A Koreai Népi Demokratikus Köztársaság, Den Centrala åklagarmyndigheten, Korėjos Liaudies Demokratinės Respublikos, Centrinė Prokuratūra, Office Of The Prosecutor Of The Democratic Peoples Republic Of Korea, Central Public Prosecutors Office, Parquet Suprême
Aliases: Bureau Du Procureur De La République Populaire Démocratique De Corée
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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions Program DPRK2
- Le Parquet central est une institution, qui supervise toutes les procédures pénales en République populaire démocratique de Corée (RPDC), y compris les enquêtes, les interrogatoires, les détentions pr
- Le Parquet suprême est une institution, qui supervise toutes les procédures pénales en République populaire démocratique de Corée (RPDC), y compris les enquêtes, les interrogatoires, les détentions pr
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Frequently Asked Questions

1. Does Gabinete Do Ministério Público Da República Popular Democrática Da Coreia have any sanctions?

Yes, Gabinete Do Ministério Público Da República Popular Democrática Da Coreia is sanctioned by:

2. Can I receive AML sanctions alerts on Gabinete Do Ministério Público Da República Popular Democrática Da Coreia?

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 Gabinete Do Ministério Público Da República Popular Democrática Da Coreia:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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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