The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of a Russian entity that has assisted North Korea in evading sanctions to access the international financial system. Today’s action targets Russian-registered Russian Financial Society pursuant to Executive Order (E.O.) 13382 for having provided, or attempted to provide, financial,…
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ما الذي يجب استخلاصه من هذه المقالة:
- Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the designation of a Russian entity that has assisted North Korea in evading sanctions to access the international financial system.
- Today's action targets Russian-registered Russian Financial Society pursuant to Executive Order (E.
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