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Kim Chol Nam

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CountryAuthorityProgramStart dateEnd date
FranceDirection 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 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
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.--
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilDPRK-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
AustraliaDepartment of Foreign Affairs and Trade1718 (DPRK)-
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)-
FranceDirection Générale du Trésor(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
MonacoLa Principauté de Monaco---
IsraelIsreali Ministry of Finance--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
United States of AmericaOffice of Foreign Assets ControlSDN List--
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)-
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 · UKUK sanctions relating to the Democratic People’s Republic of Korea-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
European UnionCouncil of the European Union---
-UN Security CouncilResolution 2356 (2017)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
United KingdomForeign, Commonwealth & Development Office · UKThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
United States of AmericaTREAS-OFACReciprocal-
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