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Visitas: 394

Por:U.S. DEPARTMENT OF THE TREASlogo2URY
16/06/23
Sanctions Coordinated with Government of Mexico

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Visitas: 283

Por:U.S. DEPARTMENT OF THE TREASURY
15/06/23
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Democratic People’s Republic of Korea (DPRK) nationals involved in the procurement of equipment and materials that support the DPRK ballistic missile program. The DPRK continues to utilize a network of representatives in foreign countries, including the People’s Republic of China (PRC) and Iran, to illicitly import restricted components necessary to conduct research and development of its unlawful weapons of mass destruction (WMD) and ballistic missile programs, in violation of multiple UN Security Council resolutions.

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Visitas: 469

Por:Office of Foreign Assets Control
15/06/23
SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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Visitas: 312

Por: Office of Foreign Assets Control
06/06/2023

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of seven individuals and six entities in Iran, the People’s Republic of China (PRC), and Hong Kong in connection with Iran’s ballistic missile program. This network has conducted financial transactions and facilitated procurement of sensitive and critical parts and technology for key actors in Iran’s ballistic missile development, including Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and its affiliated organizations, Parchin Chemicals Industries (PCI), Aerospace Industries Organization (AIO), Iran Electronics Industries (IEI), and P.B. Sadr, which is PCI’s key intermediary for the procurement of parts to develop missile propellant. PCI, the main beneficiary of this network, is a subsidiary of MODAFL’s Defense Industries Organization (DIO) and produces ammunition, explosives, and solid propellants for rockets and missiles. OFAC is also designating Iran’s Defense Attaché in Beijing, who has coordinated military-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries.

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Visitas: 308

Por: Office of Foreign Assets Control
08/06/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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