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CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)

Sanctioned entity
TypeOrganization[sources]
NameCENTRAL MILITARY COMMISSION OF THE WORKERS PARTY OF KOREA (CMC) · CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA · CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA · CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) · COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORÉE · 5 more...[sources]
Other nameCENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA · CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA, · CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) · CMC · Central Military Commission[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
DescriptionThe Central Military Commission is tasked with developing and executing the Workers’ Party of Korea's military policies, commanding the DPRK's military, and coordinating with the State Affairs Commission to oversee the country's military defense industries.[sources]
Registration numberMDPFFQDTUTS3[sources]
Statusnot available[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, North Korea · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

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 country’s military defense industries in coordination with the State Affairs Commission.

Australian Sanctions Consolidated List,

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 country’s military defense industries in coordination with the State Affairs Commission.

Belgian Financial Sanctions,

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 country’s military defense industries in coordination with the State Affairs Commission.

Swiss SECO Sanctions/Embargoes,

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 country’s military defense industries in coordination with the State Affairs Commission.

EU Financial Sanctions Files (FSF),

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 démocratique de Corée et dirige le secteur de la défense du pays en coordination avec la Commission des affaires publiques

French National Asset Freezing System,

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 country’s military defense industries in coordination with the State Affairs Commission.

UK FCDO Sanctions List,

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 country’s military defense industries in coordination with the State Affairs Commission.

UK HMT/OFSI Consolidated List of Targets,

Other information: 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 country’s military defense industries in coordination with the State Affairs Commission.

Israel Prevention of Distribution and Financing of WMDs designations,

シー・エム・シー

Japan Economic Sanctions and List of Eligible People,

CMC

Japan Economic Sanctions and List of Eligible People,

Adresse : Pyongyang, RPDC

Monaco National Fund Freezing List,

Центральная военная комиссия Трудовой партии Кореи отвечает за разработку и проведение в жизнь военной политики Трудовой партии Кореи, осуществляет командование вооруженными силами КНДР и контроль в военной области и совместно с Комиссией по государственным делам направляет деятельность предприятий оборонного комплекса страны.

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 country’s military defense industries in coordination with the State Affairs Commission.

UN Security Council Consolidated Sanctions,

The Central Military Commission is responsible for the development and implementation of the Workers Party of Koreas military policies, commands and controls the DPRKs military, and directs the countrys military defense industries in coordination with the State Affairs Commission.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance


Source data IDs: ofac-19489 · usgsa-s4mr4zymq · zafic-54-central-military-commission-of-the-workers-party-of-korea-cmc · mc-freezes-14795ceff3b1da5434341a62a5d2e252261e5810 · kprusi-fa409debedb679de4de4b5bce4cd75ca65848448 · NK-6eKyZkTmPnu65E4zyx2BJX · gb-hmt-13541 · md-terr-b3ec4cd94a1c5750659b432c1abfbc49a2548b63 · unsc-6908627 · il-wmd-c8100adb566d57c4cff976a9274a388368b12d7c · eu-fsf-eu-4007-47 · au-dfat-3407-central-military-commission-of-the-workers-party-of-korea-cmc · ch-seco-37476 · ua-sfms-1526 · ru-wmd-135-kpe-051 · qa-nctc-6908627-central-military-commission-of-the-workers-party-of-korea-cmc · ja-mof-53bad2a49556fa38716d5267062541bcadcc4a76 · fr-ga-2282 · gb-fcdo-dpr0127

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