North Korea missile tests, January 2022: FCDO statement FCDO spokesperson statement on the DPRK missile tests that took place on 14 January 2022.From:Foreign, Commonwealth & Development OfficePublished14 January 2022 An FCDO spokesperson said: We are deeply concerned that North Korea has again conducted two short-range ballistic missile tests. These tests […]
OFAC Settles with TD Bank, N.A. for $115,005.04 Related to Apparent Violations of the North Korea Sanctions Regulations and the Foreign Narcotics Kingpin Sanctions RegulationsTD Bank, N.A. (“TDBNA”), a bank incorporated in Wilmington, Delaware, has agreed to remit $115,005.04 to settle its potential civil liability for two separate matters involving […]
Amendments to the DPRK regime Amendments have been made to the Democratic People’s Republic of Korea financial sanctions regime. 11 entries have been removed from the Consolidated List. They do however remain subject to other sanctions under the Sanctions Act. Further information is available in the UK Sanctions List. Further, amendments have […]
Amendments to the Consolidated List 44 individuals and entities have been amended in the Consolidated List of Asset Freeze Targets. This follows an update to the UK Sanctions List. Amendments have been made to entries in the Belarus, Burma, Chemical Weapons, Democratic People’s Republic of Korea, Democratic Republic of the Congo, […]
Yesterday, OFAC added the following persons: IRLU, Hasan (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur; a.k.a. EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran, Iran; nationality […]
Today, OFAC added the following entities: KOREA CHOLSAN GENERAL TRADING CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР) (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN TRADING COMPANY; a.k.a. CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)), Russia; Tongdaewon District, Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons […]
The topic of the latest episode is that multiagency North Korea Ballistic Missile Procurement Advisory – what’s in it, who is it really targeted to (hint: it ain’t US persons), and what are the lessons it’s trying to impart, without hammering people over the head with it. Enjoy! Would appreciate […]
Industry Advisory on North Korea Ballistic Missile Procurement MEDIA NOTE OFFICE OF THE SPOKESPERSON SEPTEMBER 1, 2020 Share Today, the U.S. Department of State’s Bureau of International Security and Nonproliferation, the Department of the Treasury’s Office of Foreign Assets Control, and the Department of Commerce’s Bureau of Industry and Security […]
If you strip out the introduction, the review of the sanctions authorities and the annex (a list of goods and components), you get a much more manageable text… Key North Korean Ballistic Missile Procurement Entities Many of the entities and individuals (including non-North Korean entities and individuals) supporting or providing […]
North Korea Ballistic Missile Procurement Advisory Release date 09/01/2020 Body The United States is issuing an advisory to alert industry worldwide to North Korea’s ballistic missile procurement activities. This advisory identifies key North Korean procurement entities and deceptive techniques employed by North Korean proliferators and procurement networks, provides an overview of U.S. […]
Mr. Watchlist 