Ministry Of The People's Armed Forces (mpaf)
Sancionado
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Última actualización: 23/06/2026
Razón Social: Ministry Of The People's Armed Forces (mpaf)
Otras denominaciones:
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
Alias:
Ministère Des Forces Armées Populaires, Ministry Of National Defense, Ministry Of Defence, Ministry Of Defense, Ministry Of The People's Armed Forces Mpaf
Ocultar
Sanciones
| 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. |
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| - | Date of designation: 16.10.2017 |
| - | Date of listing: 26.6.2012. |
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Preguntas frecuentes
1. ¿Tiene Ministry Of The People's Armed Forces (mpaf) sanciones internacionales?
Sí, Ministry Of The People's Armed Forces (mpaf) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ministry Of The People's Armed Forces (mpaf)?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ministry Of The People's Armed Forces (mpaf):
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Ministry of Finance of Japan | Sancionados | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.