Israel Isreali Ministry of Finance - 2018-03-12 - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2016-11-30 - Ukraine State Finance Monitoring Service Резолюція РБ ООН 1718 (2006) 2017-01-03 - 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) 2016-11-30 - Monaco La Principauté de Monaco - - - United States of America Office of Foreign Assets Control Non-Proliferation Sanctions - - - United Nations Security Council North Korea Sanctions 2016-11-30 - Belgium Federal Public Service Finance EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2016-11-30 - South Africa Financial Intelligence Centre - - - - UN Security Council Resolution 2321 (2016) - - European Union Council of the European Union - - - Switzerland State Secretariat for Economic Affairs Measures Against North Korea 2016-11-30 - United States of America TREAS-OFAC Reciprocal 2016-03-02 - 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(個人) 2016-12-09 - Australia Department of Foreign Affairs and Trade North Korea Sanctions 2016-12-01 - 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. - - 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 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to the Democratic People’s Republic of Korea 2016-11-30 -