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MINISTRY OF NATIONAL DEFENCE

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Democratic People's Republic of Korea

Also known as

Aliases
MINISTRY OF DEFENCE · MINISTRY OF DEFENSE · MINISTRY OF NATIONAL DEFENSE · MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DPRK UN SC: DPRK North Korea 22/12/2017 source ↗

Listed on · 1

UN_SC

More sanctioned entities from Democratic People's Republic of Korea

company

PAEKMA SHIPPING CO

 person

Tae Hun Ko Myong Gi Kim

 person

KIM SONG CHOL

 vessel

Hap Jang Gang 6

 vessel

CHONG BONG

 vessel

CHONG RIM 2

 vessel

HOE RYONG

 vessel

MI RIM

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MINISTRY OF NATIONAL DEFENCE sanctioned?

Yes. MINISTRY OF NATIONAL DEFENCE (company) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2017-12-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MINISTRY OF NATIONAL DEFENCE?

MINISTRY OF NATIONAL DEFENCE is listed by UN Security Council under program UN-DPRK. See the designations for the issuing authority and source URL of each.

When was MINISTRY OF NATIONAL DEFENCE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-12-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MINISTRY OF NATIONAL DEFENCE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.