Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department
E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department
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United States
TREAS-OFAC
Reciprocal
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South Africa
Financial Intelligence Centre
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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.
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United States
Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security