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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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(団体)-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
-United Nations Security CouncilDPRK-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
JapanMinistry of Economy, Trade and Industry---
South AfricaFinancial Intelligence Centre---
FranceDirection Générale du Trésor(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
IsraelIsreali Ministry of Finance--
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
North KoreaUN Security CouncilResolution 2321 (2016)--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
JapanMinistry of Finance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-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset 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.--
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)-
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and Trade1718 (DPRK)-
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