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OFAC targets individual accused of offering sanctions evasion advice to North Korean company
  • Buckley Sandler LLP
  • USA, North Korea
  • November 27 2018

On November 19, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced an addition to the Specially Designated Nationals


OFAC targets Singaporean persons for assisting North Korea in evading U.S. sanctions
  • Buckley Sandler LLP
  • USA, North Korea
  • October 31 2018

On October 25, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it made three additions to the Specially


Sanctions Round Up: Third Quarter 2018
  • Shearman & Sterling LLP
  • USA, North Korea, Russia, Venezuela, Iran
  • October 16 2018

Russia remained at the forefront this quarter, as the Trump Administration imposed new sanctions in response to the Skripal attacks, issued a new


The Olympic Games: an architect of peace for the Korean Peninsula?
  • Squire Patton Boggs
  • North Korea, South Korea
  • September 20 2018

At the beginning of the year, Sports Shorts covered the developments between North Korea and South Korea as the countries negotiated North Korea’s


OFAC adds North Korea-controlled information technology companies in China and Russia to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA, North Korea, Russia, China
  • September 14 2018

On September 13, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it made additions to the Specially Designated


Forced Labor: The Interplay Between Sanctions and Customs Compliance in the Context of the Democratic People’s Republic of Korea (DPRK)
  • Crowell & Moring LLP
  • USA, North Korea
  • September 12 2018

As a consequence of U.S. and UN sanctions on the Democratic People’s Republic of Korea (DPRK or North Korea), companies increasingly need to


OFAC adds North Koreans to Specially Designated Nationals List
  • Buckley Sandler LLP
  • USA, North Korea
  • September 7 2018

On September 6, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) made additions to the Specially Designated Nationals List


Coal Hard Facts: North Korea Sanctions Remain in Place and Remain a Risk
  • Sheppard Mullin Richter & Hampton LLP
  • USA, North Korea
  • August 9 2018

KEPCO is at the heart of an inquiry into the alleged repeated import of North Korean coal into the Republic of Korea. Reportedly, 8 other Korean


US Government Warns About North Korea Links in Supply Chains and Related Sanctions Risks
  • Baker McKenzie
  • USA, North Korea
  • July 31 2018

The US Departments of State, Treasury, and Homeland Security warned companies in a new advisory that deceptive practices by North Korea to evade US


North Korea-Related Supply Chain Risks Highlighted by Multi-Agency Advisory
  • Barnes & Thornburg LLP
  • USA, North Korea
  • July 30 2018

A new multi-agency advisory underscores the hidden risks of non-compliance with North Korea-related sanctions and forced labor laws and regulations