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.
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Japan
Ministry of Finance
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1737 (2006))
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union