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Second Academy of Natural Sciences

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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 States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
North KoreaUN Security CouncilResolution 2094 (2013)--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
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)-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United States of AmericaTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
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 des sanctions des Nations unies du 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
United States of AmericaTREAS-OFACReciprocal--
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