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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 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---
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(団体)-
United States of AmericaOffice of Foreign Assets ControlNorth Korea Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718 (2006))-
TaiwanMinistry of Economic Affairs---
South AfricaFinancial Intelligence Centre---
SingaporeUN Security CouncilSecurity Council press release 30 March 2018--
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.--
IsraelIsreali Ministry of Finance--
FranceDirection Générale du Trésor(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2020/730 du 03/06/2020 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 1 more...--
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
United States of AmericaTREAS-OFACReciprocal-
-United Nations Security CouncilNorth Korea Sanctions-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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