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.
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United States
Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department
E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department
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.
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United States
TREAS-OFAC
Reciprocal
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Moldova
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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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)
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North Korea
UN Security Council
Resolution 2270 (2016)
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
(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) · décision du comité des sanctions des Nations unies du 05/01/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)