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CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA

Export controlled · Sanctioned entity
TypeCompany[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 (CMC) · COMMISSION MILITAIRE CENTRALE DU PARTI DU TRAVAIL DE CORÉE · Central Military Commission of the Workers' Party of Korea · 4 more...[sources]
AliasCENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA · CMC · Central Military Commission[sources]
Incorporation datenot available[sources]
JurisdictionNorth Korea[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]
PermID5096755944[sources]
Registration numbernot available[sources]
Unique Entity IDMDPFFQDTUTS3[sources]
StatusActive[sources]
AddressNorth Korea · PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · 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,

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

Belgian Financial Sanctions8,542

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

Belgium · FOD

French National Asset Freezing System5,906

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

US SAM Procurement Exclusions105,800

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,897

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 Sanctions1,396

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

UNSC

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

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

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations274

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: fr-ga-2282 · kprusi-fa409debedb679de4de4b5bce4cd75ca65848448 · permid-5096755944 · tw-shtc-a85ddd2fe66a43cba0cef6d6289bd1e1800bd8d2 · gb-fcdo-dpr0127 · ofac-19489 · zafic-54-central-military-commission-of-the-workers-party-of-korea-cmc · unsc-6908627 · gb-hmt-13541 · il-wmd-c8100adb566d57c4cff976a9274a388368b12d7c · qa-nctc-6908627-central-military-commission-of-the-workers-party-of-korea-cmc · ua-sfms-1526 · mc-freezes-14795ceff3b1da5434341a62a5d2e252261e5810 · ja-mof-53bad2a49556fa38716d5267062541bcadcc4a76 · md-terr-b3ec4cd94a1c5750659b432c1abfbc49a2548b63 · au-dfat-3407-central-military-commission-of-the-workers-party-of-korea-cmc · il-wmd-5d946e513c200284eff01dd333964b4b2f9dc873 · eu-fsf-eu-4007-47 · ch-seco-37476 · usgsa-s4mr4zymq · tw-shtc-40e557abc3526b94780203cd59e8d21b26a5c1fe

For experts: raw data explorer