Search OpenSanctions

Advanced

Koryo Credit Development Bank

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
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 des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilNorth Korea Sanctions-
SwitzerlandState Secretariat for Economic AffairsMeasures Against North 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)-
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--
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 1718 (2006)-
North KoreaUN Security CouncilResolution 2371 (2017)--
IsraelIsreali Ministry of Finance--
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 20 of 20
  • Next