OFAC adds Singapore companies, others to North Korea sanctions list  2017/8/22

By AML OFAC, USA

OFAC adds Singapore companies, others to North Korea sanctions list.

The U.S. Treasury Department’s Office of Foreign Assets Control Tuesday put more entities and individuals from China, Russia, Singapore and Namibia on the North Korea sanctions list.. The FCPA Blog

http://www.fcpablog.com/blog/2017/8/22/ofac-adds-singapore-companies-others-to-north-korea-sanction.html

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