The US Department of the Treasury’s Office of Foreign Assets Control (OFAC), with the Republic of Korea, has announced sanctions on six individuals and two companies based in Russia, China and the United Arab Emirates.
These companies and individuals provided financial transactions for the Democratic People’s Republic of Korea (DPRK).
The following individuals have been added to OFAC’s SDN List:
- HAN, Chol Man (Korean: 한절만), Shenyang, China; DOB 06 May 1978; nationality Korea, North; Gender Male.
- JON, Yun Gun (Korean: 전연근), Laos; DOB 22 Apr 1973; nationality Korea, North; Gender Male; Passport 927233154 (Korea, North).
- JONG, Song Ho, Vladivostok, Russia; DOB 15 Nov 1972; nationality Korea, North; Gender Male; Passport 109110001 (Korea, North) expires 05 Jan 2024.
- O, In Chun (Korean: 오인준), Vladivostok, Russia; DOB 03 Jul 1969; nationality Korea, North; Gender Male; Passport PS745220146 (Korea, North).
- RI, Tong Hyok, Shenyang, China; DOB 27 Nov 1975; nationality Korea, North; Gender Male.
- YU, Pu Ung (Korean: 유부웅), 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho’lso’ District, Shenyang, China; DOB 16 Sep 1966; nationality Korea, North; Gender Male; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep 2022.
The following entities have been added to OFAC’s SDN List:
- LLC ALIS (Cyrillic: ОБЩЕСТВО C OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ “АЛИС”), Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai 690068, Russia; Organization Established Date 30 Sep 2016; Tax ID No. 2543103179 (Russia); Registration Number 1162536087230 (Russia).
- PIONEER BENCONT STAR REAL ESTATE, Dubai, United Arab Emirates.
