MILITARY SECURITY COMMAND

MILITARY SECURITY COMMAND is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 2 different aliases by which MILITARY SECURITY COMMAND is known as:
  • MILITARY SECURITY BUREAU
  • KOREAN PEOPLE'S ARMY SECURITY BUREAU
Country
Democratic People's Republic of Korea
Our sanctions database shows 1 Address for MILITARY SECURITY COMMAND:
Korea, North
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MILITARY SECURITY COMMAND Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active