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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
North KoreaUN Security CouncilResolution 2270 (2016)--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
IsraelIsreali Ministry of Finance--
-United Nations Security CouncilNorth Korea Sanctions-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
JapanMinistry of Economy, Trade and Industry---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United StatesOffice of Foreign Assets ControlNorth Korea Sanctions--
JapanMinistry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(団体) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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