Ukraine State Finance Monitoring Service Резолюція РБ ООН 1718 (2006) 2017-01-03 - United States Office of Foreign Assets Control North Korea Sanctions - - Türkiye 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. - - Australia Department of Foreign Affairs and Trade North Korea Sanctions 2016-03-03 - United States TREAS-OFAC Reciprocal - - Belgium Federal Public Service Finance EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2016-03-02 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2022-12-12 - Japan Ministry of Finance 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 2016-02-19 - United States TREAS-OFAC Reciprocal - - - UN Security Council Resolution 2270 (2016) - - European Union Council of the European Union - - - South Africa Financial Intelligence Centre - - - Switzerland State Secretariat for Economic Affairs Measures Against North Korea 2016-03-04 - - United Nations Security Council North Korea Sanctions 2016-03-02 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2016-03-02 - Israel Isreali Ministry of Finance - 2018-03-12 - European Union Council of the European Union - - - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to the Democratic People’s Republic of Korea 2016-03-02 - Belgium Federal Public Service Finance EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2022-12-12 - France Direction Générale du Trésor North Korea Sanctions - - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2016-03-02 - Japan Ministry 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 2016-02-19 - Monaco La Principauté de Monaco - - - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - - Monaco La Principauté de Monaco - - - United States Office of Foreign Assets Control North Korea Sanctions - - Australia Department of Foreign Affairs and Trade Democratic People's Republic Of Korea (North Korea) Sanctions Regime 2023-12-01 - France Direction Générale du Trésor (UE) 2017/1509 du 30/08/2017 (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) - -