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"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."
"OFAC identified the Maritime Administration of the Democratic People's Republic of Korea (DPRK) and the Ministry of Land and Maritime Transportation of the DPRK as agencies, instrumentalities, or controlled entities of the Government of North Korea, pursuant to E.O. 13722."
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