Ministry Of The People's Armed Forces (mpaf)
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Ministry Of The People's Armed Forces (mpaf)
Other names:
Ministry Of The People's Armed Forces (mpaf), Ministry Of The People's Armed Forces, Mpaf, Ministry Of The Peoples Armed Forces, Ministere Des Forces Armées Populaires, Ministry Of Defence, Ministry Of Defense, Ministry Of National Defence, Ministry Of National Defense, Ministerul Apărării, Ministério Da Defesa, Ministrstvo Za Obrambo, Puolustusministeriö, Försvarsministeriet, Ministerstvo Obrany, министерство на отбраната, Syrský Národní Bezpečnostní úřad, Forsvarsministeriet, Verteidigungs-Ministerium, Kaitseministeerium, υπουργείο άμυνας, Ministrerio De Defensa, Ministère De La Défense, Ministero Della Difesa, Aizsardzības Ministrija, Gynybos Ministerija, Védelmi Minisztérium, Ministeru Tad-Difiża, Ministerie Van Defensie, Ministerstwo Obrony, Kansallisen Puolustuksen Ministeriö, Ministerstvo ľudových Ozbrojených Síl, Ministerstvo Národnej Obrany, Ministerul Forțelor Armate Populare, Ministerul Apărării Naționale, Ministério Das Forças Armadas Populare, Ministério Da Defesa Nacional, Misterstwo Obrony Narodowej, Ministerstwo Ludowych Sił Zbrojnych, Ministerie Van De Volksstrijd-Krachten, Ministerie Van Nationale Defensie, министерство на народните въоръжени сили, министерство на националната отбрана, υπουργείο των λαϊκών ενόπλων δυνάμεων, υπουργείο εθνικής άμυνας, Rahvaarmee Ministeerium, Ministerium Der Volksstreitkräfte, Ministerium Für Nationale Verteidigung, Ministeriet For Folkets Væbnede Styrker, Ministerstvo Lidových Ozbrojených Sil, Ministerstvo Národní Obrany, El Ministerio De Defensa Nacional, Ministero Delle Forze Armate Del Popolo, Il Ministero Della Difesa Nazionale Gestisce, Ministarstvo Obrane, Ministarstvo Narodnih Oružanih Snaga, Ministarstvo Nacionalne Obrane, Ministarstvo Narodne Obrane, Ministère Des Forces Armées Populaires, Ministère De La Défense Nationale, Ministeru Għall-Forzi Armati Tal-Poplu, Ministeru Għad-Difiża Nazzjonali, A Népi Fegyveres Erők Minisztériuma, Honvédelmi Minisztérium, Nacionalinės Gynybos Ministerija, Liaudies Ginkluotųjų Pajėgų Ministerij, Valsts Aizsardzības Ministrija, Ministeru Għad-Difiża, Misteriet För Folkrepublikens Försvarsmakt, Serviço Nacional De Segurança Sírio, Syryjskie Biuro Bezpieczeństwa Narodowego, Sýrsky Národný Bezpečnostný úrad, Sirski Državni Varnostni Urad, Syyrian Kansallisen Turvallisuuden Virasto, Syriens Nationella Säkerhetsbyrå, Syrian National Security Bureau, сирийско национално бюро за сигурност, Syriens Nationale Sikkerhedsbureau, Syrisches Büro Für Nationale Sicherheit, Süüria Riiklik Julgeolekubüroo, γραφείο εθνικής ασφάλειας της συρίας, Oficina De Seguridad Nacional Siria, Bureau De La Sécurité Nationale Syrien, Ufficio Per La Sicurezza Nazionale Siriana, Sīrijas Valsts Drošības Birojs, Sirijos Nacionalinio Saugumo Tarnyba, Szíriai Nemzetbiztonsági Hivatal, Syrisch Bureau Van Nationale Veiligheid, Biroul Sirian De Securitate Națională
Aliases:
Ministère Des Forces Armées Populaires, Ministry Of National Defense, Ministry Of Defence, Ministry Of Defense, Ministry Of The People's Armed Forces Mpaf
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 7770700 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 7770700 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 7770700 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 7770700 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 7770700 |
| - | Le Ministère de la défense nationale gère les besoins logistiques et administratifs généraux de l'Armée populaire coréenne. (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) |
| - | Le Ministère de la défense nationale gère les besoins logistiques et administratifs généraux de l'Armée populaire coréenne. (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) |
| - | The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army. |
| - | gère les besoins logistiques et administratifs généraux de l'Armée populaire coréenne. (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). décision du comité des sa |
| - | |
| - | KPe.054 |
| - | |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| - | The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army |
| - | The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army |
| - | (UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army |
| - | (UK Sanctions List Ref):DPR0176 (UN Ref):KPe.054 The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army |
| - | (UK Sanctions List Ref):DPR0176 (UN Ref): KPe.054 (Further Identifiying Information):The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean Peo |
| - | (UK Sanctions List Ref):DPR0176. (UN Ref):KPe.054. The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army |
| - | Annex XIII. UN Listing. UN Ref KPE.054. The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army. |
| - | |
| - | Date of designation: 16.10.2017 |
| - | Date of listing: 26.6.2012. |
| - | |
| - | |
| - | |
| - | . |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ministry Of The People's Armed Forces (mpaf) have any sanctions?
Yes, Ministry Of The People's Armed Forces (mpaf) is sanctioned by:
2. Can I receive AML sanctions alerts on Ministry Of The People's Armed Forces (mpaf)?
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 Ministry Of The People's Armed Forces (mpaf):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| 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.