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Ocean Maritime Management Company Limited

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
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.--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK 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)--
North KoreaUN Security CouncilSecurity Council press release 28 July 2014--
JapanMinistry of Economy, Trade and Industry---
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
-United Nations Security CouncilNorth Korea Sanctions-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
United StatesOffice of Foreign Assets ControlNorth Korea Sanctions--
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)-
South AfricaFinancial Intelligence Centre---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718 (2006))-
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(団体)-
IsraelIsreali Ministry of Finance--
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) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
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