European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2017-09-01 - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - - Ukraine State Finance Monitoring Service Резолюції РБ ООН 1718 (2006) та 1874 (2009) 2013-01-29 - Türkiye Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Asset 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. - - Japan Ministry of Economy, Trade and Industry - - - Monaco La Principauté de Monaco - - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - North Korea UN Security Council Resolution 2087 (2013) - - Australia Department of Foreign Affairs and Trade 1718 (DPRK) 2013-01-23 - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to the Democratic People’s Republic of Korea 2013-01-22 - United States of America TREAS-OFAC Reciprocal - - South Africa Financial Intelligence Centre - - - United States of America Office of Foreign Assets Control SDN List - - France Direction 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 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - - Japan Ministry of Finance 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 2006-09-19 - Japan Ministry 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) 2013-02-06 - United States of America TREAS-OFAC Reciprocal - - Israel Isreali Ministry of Finance - 2018-03-12 - - United Nations Security Council DPRK 2013-01-22 - United Kingdom Foreign, Commonwealth & Development Office · UN The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 2013-01-22 - Switzerland State Secretariat for Economic Affairs Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2013-02-05 - Belgium Federal Public Service Finance EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2017-09-01 -