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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
-United Nations Security CouncilDPRK-
European UnionCouncil of the European Union---
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)-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United States of AmericaTREAS-OFACReciprocal--
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(個人)-
IsraelIsreali Ministry of Finance--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
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)--
South AfricaFinancial Intelligence Centre---
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and Trade1718 (DPRK)-
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