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Eugene Ngaikosset

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
JapanMinistry of Finance中央アフリカ共和国における平和等を損なう行為等に関与した者等(個人)-
MonacoLa Principauté de Monaco---
-United Nations Security CouncilCentral African Republic Sanctions-
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
FranceDirection Générale du Trésor(UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 2127 (2013)-
United StatesTREAS-OFACReciprocal-
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