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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718 (2006))-
South AfricaFinancial Intelligence Centre---
North KoreaUN Security CouncilLetter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council--
United States of AmericaTREAS-OFACReciprocal--
-United Nations Security CouncilNorth Korea Sanctions-
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
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-
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 AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
JapanMinistry of Economy, Trade and Industry---
United States of AmericaDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
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.--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal--
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 16/07/2009 (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)--
United States of AmericaDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
IsraelIsreali Ministry of Finance--
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeNorth Korea 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)-
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