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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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 21/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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European Union
Council of the European Union
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UN Security Council
Resolution 2087 (2013)
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Israel
Isreali Ministry of Finance
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Ukraine
State Finance Monitoring Service
Резолюція РБ ООН 1718 (2006)
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United States of America
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)