Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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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(団体)
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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.
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Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1718 (2006))
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United States of America
Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department
E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department
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United States of America
TREAS-OFAC
Reciprocal
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United States of America
TREAS-OFAC
Reciprocal
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North Korea
UN Security Council
Letter 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
(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)