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UPDATE: #MengHongwei is now missing.
… the last time missing @INTERPOL Pres. #MengHongwei was in the news (aside from a September blip abt a spat b/t #Serbia/#Kosovo re: #INTERPOL membership) was in July. He met w/ #Russia'n Investigative Cmte Chairman #Bastrykin & was criticized by Prosecutor General #YuriChaika.
"NK is known to employ deceptive shipping practices, incl ship-to-ship transfers..prohibited by UNSCR 2375 of Sept 11...images below..taken on Oct 19...depict a recent attempt by Korea Kumbyol Trad Co's...RYE SONG GANG 1 to conduct a ship-to-ship transfer" treasury.gov/press-center/p…
"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today sanctioned one individual, 13 entities & 20 vessels as the US continues to take action multilaterally and unilaterally to disrupt North Korea's illicit funding...."
treasury.gov/press-center/p…
treasury.gov/press-center/p…
"#OFAC designated Dandong Kehua Economy & Trade Co., Ltd., Dandong Xianghe Trading Co., Ltd., and Dandong Hongda Trade Co. Ltd.... Between Jan 1, 2013 & Aug 31, 2017, these 3 [#PRC] cos... exported ~650MM... of goods to #NorthKorea & ... imported >$100MM worth of goods from #NK."
