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Por:U.S. DEPARTMENT OF THE TREASURY
19/11!2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following entities have been added to OFAC's SDN List:
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 Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Construction of other civil engineering projects [DPRK3].

Por: U.S. DEPARTMENT OF THE TREASURY
19/11/2020

WASHINGTON – Today, the U.S. Department of the Treasury imposed sanctions on two entities involved in the exportation of forced labor from North Korea. These actions were taken pursuant to 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,” and in the spirit of the North Korea Sanctions and Policy Enhancement Act of 2016 (NKSPEA), including as amended by the Otto Warmbier Banking Restrictions Involving North Korea (BRINK) Act within the FY 2020 National Defense Authorization Act (NDAA), which requires sanctions on persons who have knowingly engaged in, facilitated, or been responsible for the export of North Korean workers in a manner that generates significant revenue for the North Korean regime.

Por: U.S. DEPARTMENT OF THE TREASURY
18/11/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud (Arabic: سید محمود علوی)), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

Por: Semana
12/11/2020

El secretario de Seguridad, Hugo Acero, confirmó que ya fueron emitidas tres órdenes de captura contra los señalados de ser los autores del homicidio.

Por:U.S. DEPARTMENT OF THE TREASURY
10/11/2020

nternational network procured electronic components for sanctioned Iranian military firm

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