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Martin KOUMTAMADJ

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
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)-
United StatesTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
-United Nations Security CouncilCentral African Republic Sanctions-
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
FranceDirection Générale du Trésor(UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
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