China now plays a pivotal role in these sanctions.

Topics:  sanctions   
BING NEWS:
  • 2024: A jackpot year for North Korea’s cyber criminals
    The dawn of 2025 offers a crucial moment to reflect on how 2024 proved remarkably advantageous for North Korea.
    01/1/2025 - 8:30 am | View Link
  • Kim Jong Un delays 'North Korea's Benidorm resort' again after visiting vanity project
    The dictator is hoping to lure in Brits and other tourists from around the world to his seaside location with the aim of it being similar to Spain’s ‘costa’ resorts ...
    01/1/2025 - 1:58 am | View Link
  • South Korea court issues arrest warrant for President Yoon Suk Yeol
    A South Korean court authorized a warrant Tuesday for the arrest of suspended President Yoon Suk Yeol on insurrection allegations following a short-lived bid to impose martial law at the start of the ...
    12/30/2024 - 12:41 am | View Link
  • North Korea minister says new U.S.-led sanctions monitoring team unlawful
    North Korea’s foreign minister said a new multilateral sanctions monitoring team led by the United States was “utterly unlawful and illegitimate,” state media reported on Sunday. The United ...
    12/29/2024 - 11:00 am | View Link
  • North Korea’s Kim vows the toughest anti-US policy before Trump takes office
    During a five-day plenary meeting of the ruling Workers’ Party, Kim called the U.S. “the most reactionary state that regards anti-communism as its invariable state policy.” ...
    12/29/2024 - 5:21 am | View Link
  • More
BING SEARCH:
  • North Korea Sanctions
    31 CFR Part 510 - North Korea Sanctions Regulations; Federal Register Notices. 89 FR 12233-24 - Amended North Korea Sanctions Regulations; 87 FR 78470-22 - Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses; 85 FR 20158-20 - Amended North Korea Sanctions ...
    12/23/2024 - 11:04 pm | View Link
  • Sanctions Programs and Country Information | Office of Foreign Assets ...
    North Korea Sanctions: Dec 16, 2024: Rough Diamond Trade Controls: Jun 18, 2018: Russian Harmful Foreign ...
    12/23/2024 - 8:53 am | View Link
  • Counter Terrorism Designations; North Korea Designations
    SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: JON, Il Ho (Korean: 전일호) (a.k.a. CHON, Il Ho), Korea, North; DOB 20 Feb 1956; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial ...
    12/22/2024 - 3:06 pm | View Link
  • North Korea Designations and Designations Updates; Russia-related ...
    Palikha, d. 10, Str. 7, Moscow 127055, Russia; Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions ...
    12/22/2024 - 2:59 pm | View Link
  • North Korea Designations; Non-Proliferation Designations; Russia ...
    IM, Song Jin, Korea, North; DOB 13 Jul 1977; POB Moranbong District, Pyongyang, North Korea; nationality Korea, North; Gender Male; 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 ...
    12/22/2024 - 12:07 pm | View Link
  • More
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