[FR-CMF-562] French National Asset-Freezing Measures JSON

Allows France to freeze funds and economic resources owned or controlled by persons and entities involved in terrorism, foreign interference, particularly serious narcotics trafficking, or conduct and designations covered by UN or EU sanctions. The measures also cover entities controlled by, or knowingly acting for, those persons. Persons and organizations within French jurisdiction must apply the freeze without delay and may not make funds or economic resources available to or for the benefit of a designated person.

Other names:Dispositif national de gel des avoirs · Article L. 562-2 du code monétaire et financier · Article L. 562-2-1 du code monétaire et financier · Article L. 562-2-2 du code monétaire et financier · Article L. 562-3 du code monétaire et financier
Program website:www.tresor.economie.gouv.fr
Measures imposed:Asset freeze
Issuing authority:Government of France
Issuing country:French Republic
Designated entities:
People58
Organizations16
Companies4

French National Asset Freezing System

6,449 entities · France

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.