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Korea Taesong Trading Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
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)-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
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)-
JapanMinistry of Economy, Trade and Industry---
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilNorth Korea Sanctions-
FranceDirection 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 des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
North KoreaUN Security CouncilResolution 2321 (2016)--
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeNorth Korea Sanctions-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against North Korea-
IsraelIsreali Ministry of Finance--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
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