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Won-Hong Kim

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord - Règlement (UE) 2017/1509) · 1 more...--
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Democratic People’s Republic of Korea-
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)--
United StatesOffice of Foreign Assets ControlNorth Korea Sanctions--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
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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