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More OFAC North Korean NPWMD Designations

Four more individuals, one more entity: CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch’ang; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People’s Republic of Korea (individual) [NPWMD]. O, Kuk-Ryol (a.k.a. O, Ku’k-ryo’l); DOB 07 Jan 1930; POB Onso’ng County, North Hamgyo’ng Province, Democratic People’s Republic of […]

EU expands Iranian sanctions

Today, the European Union made two substantive changes in its Iran sanctions program. First, it added 9 individuals (for a total of 87) and one entity to its sanctions list. Secondly, and perhaps more importantly, it extended sanctions until April 2014, which adds a year to the life of the […]

More structural changes…

There is now a Export Control and Control Lists subpage under Watchlists. I’ve also moved the Law Enforcement Most Wanted under Watchlists, which is a better fit than Regulatory Links. It’s a work in progress, you know – Mr. Watchlist is just a single wage slave sharing his knowledge and […]

Events calendar branching out…

Mr. Watchlist, every once in a while, goes on a tear making sure the site is not all OFAC, all the time – and not all ACAMS, all the time. To that end, I’ve added a bunch of additional conferences, including the Canadian Institute’s conference, local ones in Texas and […]

March 7, 2013: OFAC Non-proliferations sanctions update

On Thursday, OFAC sanctioned 3 individuals involved with or faciitating North Korea’s nuclear weapons program: KO, Ch’o’l-Chae, Dalian, China; nationality Korea, North; Deputy Representative, KOMID (individual) [NPWMD]. MUN, Cho’ng-Ch’o’l, C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North; nationality Korea, North; Tanchon Commercial Bank Representative (individual) [NPWMD]. YO’N, […]