North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition)

North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition)
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
Total Pages: 58
Release: 2018-11-26
Genre:
ISBN: 9781729858189

North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

North Korean Sanctions Evasion Techniques

North Korean Sanctions Evasion Techniques
Author: King Mallory
Publisher:
Total Pages: 0
Release: 2021
Genre: History
ISBN: 9781977407887

This report details the entities involved in North Korea's sanctions evasion activities and sanctions evasion techniques in the areas of hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.