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Results:1-10 of 438

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


Departments of Treasury, State, and Homeland Security issue joint advisory warning businesses of North Korean sanctions evasion tactics
  • Buckley Sandler LLP
  • USA, North Korea
  • July 25 2018

On July 23, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in conjunction with the Department of State and the Department of


Sanctions Round Up: Second Quarter 2018
  • Shearman & Sterling LLP
  • USA, North Korea, Russia, Venezuela, Iran
  • July 11 2018

This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back. Meanwhile, OFAC provided a


Mid-2018 Sanctions Review: A Turbulent Year So Far
  • Ropes & Gray LLP
  • USA, North Korea, Russia, Venezuela, Iran
  • June 22 2018

No superlative could aptly describe the magnitude of U.S. sanctions developments through the first six months of 2018. The pace of change has been


A scorcher's a coming...
  • White & Case LLP
  • USA, Mexico, North Korea, Canada
  • June 13 2018

We are only a few weeks into what is shaping up to be a long hot summer, with increasing turmoil around the world: U.S.-North Korea