European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2017-06-02 - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1718 (2006)) 2023-08-17 - United States Office of Foreign Assets Control Non-Proliferation Sanctions - - United States TREAS-OFAC Reciprocal - - South Africa Financial Intelligence Centre - - - 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(個人) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる 2013-04-05 - Monaco La Principauté de Monaco - - - United States TREAS-OFAC Reciprocal - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2017-06-14 - European Union Council of the European Union - - - Switzerland State Secretariat for Economic Affairs Measures Against North Korea 2017-06-02 - European Union Council of the European Union - - - 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. - - Australia Department of Foreign Affairs and Trade North Korea Sanctions 2023-10-11 - Belgium Federal Public Service Finance EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2017-06-14 - France Direction 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) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more... - - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to the Democratic People’s Republic of Korea 2017-06-02 - United States Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department 2013-03-11 - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2017-06-02 - - UN Security Council Resolution 2356 (2017) - - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - - Israel Isreali Ministry of Finance - 2018-03-12 - - United Nations Security Council North Korea Sanctions 2017-06-02 - Belgium Federal Public Service Finance EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) 2017-06-02 - United States TREAS-OFAC Reciprocal - -