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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry---
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-
FranceDirection 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) · décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)--
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and Trade1718 (DPRK)-
United States of AmericaTREAS-OFACReciprocal--
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） · 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-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
United States of AmericaOffice of Foreign Assets ControlSDN List--
IsraelIsreali Ministry of Finance--
United States of AmericaTREAS-OFACReciprocal-
North KoreaUN Security CouncilResolution 2371 (2017)--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
South AfricaFinancial Intelligence Centre---
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-
United KingdomOffice of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1718 (2006))-
BelgiumFederal Public Service FinancePRK-
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