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Paekma Shipping Co

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
TaiwanMinistry of Economic Affairs---
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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)-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
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-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
IsraelIsreali Ministry of Finance--
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)-
North KoreaUN Security CouncilSecurity Council press release 30 March 2018--
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
United StatesTREAS-OFACReciprocal-
-United Nations Security CouncilNorth Korea Sanctions-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlNorth Korea Sanctions--
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