OFAC: NEW NORTH KOREA AND TERRORISM SANCTIONS DESIGNATIONS

On 1 December, OFAC announced that 6 new individuals and 2 entities had been added to its SDN List.  The counter-terrorism listings concern Hizballah accountants and a weapons facilitator; and the North Korea sanctions target Workers’ Party of Korea officials supporting DPRK weapons programs.

 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221201

https://home.treasury.gov/news/press-releases/jy1135

https://home.treasury.gov/news/press-releases/jy1134

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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