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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
IsraelIsreali Ministry of Finance--
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-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718(2006))-
South AfricaFinancial Intelligence Centre---
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset 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.--
-UN Security CouncilResolution 2270 (2016)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
United States of AmericaDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
-United Nations Security CouncilNorth Korea Sanctions-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
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)-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (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) · 2 more...--
MonacoLa Principauté de Monaco---
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