Central Military Commission Of The Workers' Party Of Korea (cmc)
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Central Military Commission Of The Workers' Party Of Korea (cmc) sanciones internacionales?
Sí, Central Military Commission Of The Workers' Party Of Korea (cmc) está sancionado por:
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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 Central Military Commission Of The Workers' Party Of Korea (cmc):
| 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 |