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Korea Complex Equipment Import Corporation

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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）-
AustraliaDepartment of Foreign Affairs and Trade1718 (DPRK)-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
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 07/03/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
North KoreaUN Security CouncilResolution 2094 (2013)--
IsraelIsreali Ministry of Finance--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
JapanMinistry of Economy, Trade and Industry---
JapanMinistry of Finance北朝鮮のミサイル又は大量破壊兵器計画に関連する者-
BelgiumFederal Public Service FinancePRK-
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.--
United States of AmericaTREAS-OFACReciprocal--
-United Nations Security CouncilDPRK-
United States of AmericaOffice of Foreign Assets ControlSDN List--
South AfricaFinancial Intelligence Centre---
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