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FOREIGN TRADE BANK OF THE D.P.R. OF KOREA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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)-
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
-United Nations Security CouncilNorth Korea Sanctions-
United States of AmericaTREAS-OFACReciprocal--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (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 05/08/2017 (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)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
North KoreaUN Security CouncilResolution 2371 (2017)--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718 (2006))-
IsraelIsreali Ministry of Finance--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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) · 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-
JapanMinistry of Economy, Trade and Industry---
United States of AmericaOffice of Foreign Assets ControlNorth Korea Sanctions--
South AfricaFinancial Intelligence Centre---
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
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.--
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
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