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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
European UnionCouncil of the European Union---
-UN Security CouncilResolution 2270 (2016)--
-United Nations Security CouncilNorth Korea Sanctions-
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) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる-
United StatesTREAS-OFACReciprocal--
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.--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718 (2006))-
United StatesOffice of Foreign Assets ControlNorth Korea Sanctions--
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
IsraelIsreali Ministry of Finance--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
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)-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (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) · décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
South AfricaFinancial Intelligence Centre---
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