Department of the Treasury· Rule
North Korea Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations to modify a general license that authorizes certain transactions in support of specified humanitarian activities of nongovernmental organizations. Additionally, OFAC is adding general…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.