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.
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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Israel
Isreali Ministry of Finance
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France
Direction Générale du Trésor
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)