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FCDO Statement on DPRK missile tests

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 Enforcement Action(s): TD Bank

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 […]

More corrections by OFSI

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, […]

OFAC adds & updates DPRK listings (and one Syria-related one, too)

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 […]

OFAC issues DPRK missile procurement advisory

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. […]