TradeProtectedCommodity Trade Compliance

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

Company / organization · 2 listing(s)

CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) currently appears on the EU financial sanctions, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU financial sanctions

ProgramsPRK

UN Security Council

ProgramsDPRK
Listed on2017-09-11

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

Screen another counterparty — free

Other languages:其他语言 · Другие · Otros · لغات

Others designated under the same program — PRK

Entities under the same program usually share the same risk driver and are worth checking together.