North Korea

Two Russian Firms And Six Of Their Ships Listed By OFAC For Transactions With North Korea

The United States Federal government last week designated more entities for alleged violations of United Nations and U.S. sanctions against the governing regime in North Korea. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said Tuesday […]... [Read More]

Trio Of Shipping Companies Designated By OFAC For Trading With North Korea

The Federal government last week designated two firms that it alleges as having business dealings with the Democratic Peoples Republic of Korea (DPRK) in a manner that supports the regime’s weapons of mass destruction (WMD) program. The U.S. Department of […]... [Read More]

Russian Bank And North Korean Individual Listed By OFAC For Allegedly Aiding DPRK’s WMD Program

A Russian bank, several associated firms, and one individual were the recipients of sanctions by the Federal government last week due to their alleged involvement with North Korea’s weapons of mass destruction program. Per a press release from the U.S. […]... [Read More]