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

Restricted

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) is subject to Restricted. See the individual lists below.

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Aliases

CMC
セントラル・ミリタリー・コミッション・オブ・ザ・ワーカーズ・パーティー・オブ・コリア
シー・エム・シー
ЦЕНТРАЛЬНАЯ ВОЕННАЯ КОМИССИЯ ТРУДОВОЙ ПАРТИИ КОРЕИ

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang Democratic People's Republic of Korea

Address 2 : Pyongyang , North Korea

Address 3 : Pyongyang, DPR Korea

Address 4 : 北朝鮮平壌特別市

Address 5 : Pyongyang, DPRK

Address 6 : Pyongyang Democratic People's Republic of Kore

Address 7 : Пхеньян, Корейская Народно-Демократическая Республика

Address 8 : Pyongyang Democratic People's Republic of Korea

Address 9 : Pyongyang, Democratic People's Republic of Korea

Address 10 : Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 11 : Pyongyang, North, Korea

ID Details

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 16, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Oct 9, 2017	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 22, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 9, 2017	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 9, 2017	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 9, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 12, 2017	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 9, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Nov 9, 2017	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 9, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 9, 2017	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Dec 9, 2017	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active