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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
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)-
South AfricaFinancial Intelligence Centre---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
IsraelIsreali Ministry of Finance--
-United Nations Security CouncilNorth 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)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
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 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
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