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Korea Heungjin Trading Company

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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)--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
IsraelIsreali Ministry of Finance--
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)-
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
North KoreaUN Security CouncilLetter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council--
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
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)-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
-United Nations Security CouncilNorth Korea Sanctions-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
JapanMinistry of Economy, Trade and Industry---
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 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
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