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.
(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 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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Ukraine
State Finance Monitoring Service
Резолюція РБ ООН 1718 (2006)
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North Korea
UN Security Council
Resolution 2321 (2016)
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Israel
Isreali Ministry of Finance
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Monaco
La Principauté de Monaco
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Japan
Ministry of Economy, Trade and Industry
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United States
TREAS-OFAC
Reciprocal
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union