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Yong Chol Kim

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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)-
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeDemocratic People's Republic Of Korea (North Korea) Sanctions Regime-
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (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)--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Democratic People’s Republic of Korea-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlNorth Korea Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
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