Embargo/Entity Search/CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA

CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA

CMC

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

The Central Military Commission of the Workers' Party of Korea is designated for its role in supporting WMD proliferation. This designation requires entities to screen against this party to ensure compliance with sanctions regulations.

Central Military Commission of the Workers' Party of Korea designated for WMD proliferation support.

defence

Sources: OFAC SDN List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

Listed By

Details

First listed12 Sept 2017

Last listed12 Sept 2017

Risk score60 / 100

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