Central Military Commission Of The Workers' Party Of Korea (cmc)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | la Commission militaire centrale est chargée d'élaborer et de faire appliquer la politique militaire du Parti du travail de Corée. Elle commande et contrôle l'armée de la République populaire démocrat |
| - | KPe.051 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [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. |
| - | The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the cou |
| - | (UK Sanctions List Ref):DPR0127 (UN Ref): KPe.051 (Further Identifiying Information):The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Kore |
| - | (UK Sanctions List Ref):DPR0127 (UN Ref):KPe.051 The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and |
| - | (UK Sanctions List Ref):DPR0127. (UN Ref):KPe.051. The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands an |
| - | The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the cou |
| - | |
| - | |
| - | The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the cou |
Adverse media
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Frequently Asked Questions
1. Does Central Military Commission Of The Workers' Party Of Korea (cmc) have any sanctions?
Yes, Central Military Commission Of The Workers' Party Of Korea (cmc) is sanctioned by:
2. Can I receive AML sanctions alerts on Central Military Commission Of The Workers' Party Of Korea (cmc)?
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 Central Military Commission Of The Workers' Party Of Korea (cmc):
| 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 |