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Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
syrianobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from syrianobserver.com Daily Mail and Mail on Sunday newspapers.
OFAC Designates Entities Determined to be Involved in Exporting Workers from North Korea
USA
December 9 2020
On November 19, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated two entities operating in Russia determined to be involved in the exportation of forced labor from North Korea, under the authority of Executive Order (E.O.) 13722 of March 15, 2016, “Blocking Property of the Government of North Korea and the Workers’ Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea.” The two sanctioned entities are: Mokran LLC, a Russian construction company, and Korea Cholsan General Trading Corporation, a North Korean company operating in Russia.