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MINISTRY OF NATIONAL DEFENCE

Sanctioned entity
MINISTRY OF NATIONAL DEFENCE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMINISTRY OF NATIONAL DEFENCE · MINISTRY OF PEOPLE'S ARMED FORCES · MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF) · Ministry of National Defence · Ministry of People's Armed Forces · 3 more...[sources]
Other nameMINISTRY OF DEFENCE · MINISTRY OF DEFENSE · MINISTRY OF NATIONAL DEFENCE · MINISTRY OF NATIONAL DEFENSE · MINISTRY OF THE PEOPLE`S ARMED FORCES (MPAF) · 6 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Previous nameMINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) · Ministry of the People’s Armed Forces (MPAF)[sources]
Statusnot available[sources]
AddressPyongyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Ministry of National Defence manages the general administrative and logistical needs of the Korean People's Army.

Australian Sanctions Consolidated List,

Date of designation: 16.10.2017

Belgian Financial Sanctions,

The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.

Swiss SECO Sanctions/Embargoes,

Date of designation: 16.10.2017

EU Financial Sanctions Files (FSF),

Le Ministère de la défense nationale gère les besoins logistiques et administratifs généraux de l'Armée populaire coréenne.

French Freezing of Assets,

The Ministry Of National Defence manages the general administrative and logistical needs of the Korean People’s Army

UK HMT/OFSI Consolidated List of Targets,

MINISTRY OF NATIONAL DEFENSE; MINISTRY OF DEFENCE; MINISTRY OF DEFENSE, f.k.a. MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)

Japan Economic sanctions and list of eligible people,

ミニストリー・オブ・ディフェンス、旧称:ミニストリー・オブ・ザ・ピープルズ・アームド・フォースィーズ(エム・ピー・エー・エフ)

Japan Economic sanctions and list of eligible people,

Министерство народных вооруженных сил занимается общими вопросами административной и материально-технической поддержки Корейской народной армии.

The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


Source data IDs: qa-nctc-6908657-ministry-of-national-defence · qa-nctc-6908657-ministry-of-the-people-s-armed-forces-mpaf · ch-seco-37799 · ofac-22285 · md-terr-90c95f19ad9121146af4f46219905a2cdf689bc9 · ru-wmd-138-kpe-054 · unsc-6908657 · ja-mof-d15af2bd8345a9292dc95bb98c0026f903ac6829 · gb-hmt-13575 · fr-ga-2421 · ua-sfms-1544 · eu-fsf-eu-4093-2 · au-dfat-3446-ministry-of-national-defence · au-dfat-3446-ministry-of-the-people-s-armed-forces-mpaf · ja-mof-9007ae2de51a9df189e14090fbd97b460d3795cd · NK-HvaeXyyyoBYw6GgknYPn2P

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