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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
North KoreaUN Security CouncilResolution 2375 (2017)--
-United Nations Security CouncilNorth Korea Sanctions-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
FranceDirection Générale du Trésor(UE) 2017/1568 du 15/09/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 11/09/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
IsraelIsreali Ministry of Finance--
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)-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlNorth Korea Sanctions--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
South AfricaFinancial Intelligence Centre---
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
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)-
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