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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. […]

EU, OFSI modify 37 North Korea sanctions listings

UK regulators today made changes pursuant to the passage of Council Implememting Regulation (EU) 2020/1129 to the following North Korea sanctions individual: 1. CHI BU CHON, Chon Chi Bu a.k.a: CHON,Chi-bu Position: MemberoftheGeneralBureauofAtomicEnergy.Other Information: Annex XV. EU listing. Not UN. Gender: male. Former technical director of Yongbyon. Photographs connected him […]